Meetings/2020-05

Date/Location

• May 14, 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

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.

• Ctag

Attending

• Greg Brown (chairman)
• Michele Cotten
• Kinsey Moore (secretary)
• Jeff Cotten
• Brian Belew
• Tony

Meeting Minutes

Greg started the meeting at 19:51.

Brian gave the facilities report at 19:52. The laser is currently being worked on. A new tube and power supply are on the way. New lenses are in. Brian now has an alignment laser to help dial the mirrors in. The belts and bearings still need rework. The RAS is offline due to a possibly seized motor. The horizontal metal band saw stand needs some work. We need to figure out the grass situation.

The next meeting will occur on June 18th.