Meetings/2019-06

Date/Location

• June 20, 2019
• 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

Planned Improvements

Item	Responsible Parties

New Members

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

• Michael Johnson
• Jennifer Johnson

Attending

• Phil Showers (facilities, treasurer)
• Greg Brown (chairman)
• Kinsey Moore (secretary)
• Brian Oborn
• Michael Johnson
• Jennifer Johnson
• Travis Crumpton
• Grace

Meeting Minutes

Greg started the meeting at 19:33 with the treasurer/facilities update from Phil.

Treasurers/Facilities update from Phil: Our rent has increased and we have recently paid insurance. Everyone needs to make sure to turn off the big fan the appropriate A/Cs when leaving. We're currently about breaking even and Phil is working on providing better diagnostics for this. Keep an eye out for a laser optics purchase/fundraising email.

Phil brought in his nice potters wheel to use. The new switch for the kiln is in and it has yet to be installed.

The controller for the CNC is currently non-operational.

Travis fixed the table saw, so it's functional for the moment, but needs some additional maintenance.

The big sign is functional again thanks to the efforts of Phil.

Events: The pig roast is being postponed a bit, see Norm for details.

The next meeting will occur on July 18th.