Meetings/2010-04

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Date/Location

  • April 19th, 2010
  • 7:30pm
  • Shop
  • Eat before, or bring food with.
  • All members

Agenda

Topic Presenter
Elections Mog and the Election Committee
Review of Board Action Items Chairman Action Items
Treasurer's Report Treasurer Action Items
Netadmin Report TBD Action Items
Facilities Committee Report Facilities Committee Action Items
Project Chairman Action Items
Publicity & Events Publicity Chair Action Items
New Member Recognition Secretary
Decide next meeting date Chairman
Update "Action Items Closed Since Last Meeting" Redmine Filter 'Closed' date to be today's date Chairman
Change Door Code Secretary
Election Results Mog


Discussion

Action Items

Treasurer's Report

FC Report

  • E&M Page Update
    • Fire Extinguishers - Broken Trace will let us know when he can provide cans that can be recharged. We have something on the way.
    • Smoke Detectors - Around the shop, need to be installed.
    • Need Wood - 2x4s if they can be salvaged.
    • Need some help with building stuff on E&M Page. Need some volunteers this weekend. Also need a truck.
  • Next Cleanup Day is on 5/29.
  • A/C Experiment - Currently underway. What does the floor say?

Meeting Notes

  • ~28 members were present for the meeting.
  • We're still a charitable non-profit in the eyes of the US government!
  • Justin is leading the 220V outlet installation and plumbing for the water heater/shower projects.
  • Next meeting will be May 17th.
  • Scott has a CPA friend of his looking into getting Makers Local 256 some government grants.
  • Ethan is looking for leaves/grass clippings for the community garden.
  • New board was elected successfully.
  • Attendance:
    • mog
    • opticron
    • srsly_sara
    • spacefelix
    • brimstone
    • crashcart
    • offbitz
    • strages
    • bendersgame
    • korc
    • katie
    • jmcarthur
    • profphalin
    • Dresdraco
    • alii
    • preauxphoto
    • xani3n
    • omegix
    • mrworld
    • dickie
    • cherryblossom
    • jimshoe
    • gregabyte
    • psychoau
    • deedee
    • simon.hart
    • ratmandu
    • ainut
    • nykodemus