Meetings/2020-03
Date/Location
- March 19, 2020
- 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
Action Items
Finance Committee
Treasurer's Report
Facilities Committee
Improvements
| Item | Responsible Parties |
|---|
Planned Improvements
| Item | Responsible Parties |
|---|---|
Events
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
- Kenny Paone
- Owen Eason
- Tyler Jackson
Misc
Attending
- Greg Brown
- Jeff Cotten
- Michele Cotten
- Kinsey Moore
- Bradley Marshall
- Dimitriy Plaks
Meeting Minutes
Greg started the meeting at 19:36.
Due to the recent chaos, the treasurer's report is not available.
The facilities report was given by the facilities committee. The water line has been installed to the refrigerator and now provides filtered water and ice. If you need to sanitize surfaces, there are lysol or chlorox wipes available. There have been some issues with usage of the laser and some additional signs will be posted regarding prerequisites for running the laser. If necessary, there will also be some new policies posted.
Events: Nerd Rummage Sale has been canceled and a rescheduling is being considered. The event would not be occurring at ML256 if this was rescheduled for this year due to logistics.
Kinsey gave the new members report at 19:55.
The next meeting will occur on April 16th and we'll also have the election results by the next meeting.
