Meetings/2018-08

Date/Location

• August 16, 2018
• 7:30pm
• Shop
• All members

Agenda

Topic	Presenter
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

Discussion Topics

Facilities Committee

Improvements

Item	Responsible Parties
Fix NFC on front door	Bradley, Travis
Fix garage door	Travis

Planned Improvements

Item	Responsible Parties
Vacuum-forming tube	Phil, Ronnie

New Members

NOTE: All new members, meet with the Facilities Committee for your shop walk through.

• Andrew Cameron
• Norm Marshall

Attending

• Tyler Crumpton
• Kirstin DeRosa
• Kinsey Moore
• Jake Harris
• Travis Crumpton
• Bradley Marshall
• Brad Townson
• Michele Cotten
• Jeff Cotten

Meeting Minutes

Tyler opened the meeting at 1930.

No action items were noted.

Phil reviewed the treasurers report at 1931.

Jake reviewed the facilities report at 1933.

• The garage door broke, but is fixed!
• The facilities committee would like to remind everybody to report problems if they see them - don't be afraid to repeat something they may already know!
• Travis is planning to make concrete blocks for the driveway!

Projects and Events

• Phil and Ronnie are wanting to build a table for the vacuum forming table - please let them know if you'd like to help!
• RGCN is coming up! Tentative for November!
• Travis' road blocks as previously mentioned!
• Tyler is considering a class/talk in September on home assistant tech - keep your eyes on your emails!

New Members!

• Andrew Cameron
• Norm Marshall (returning)

Next Meeting: 9/13/2018

Tyler closed the meeting at 1942.