Meetings/2020-09

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Date/Location

  • September 17, 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.

  • Chandler Mabry

Misc

Attending

  • Kinsey Moore (secretary, facilities committee)
  • Greg Brown (chairman)
  • Brian Belew (facilities committee)
  • Brett Pagel
  • Aaron Rissler

Meeting Minutes

Greg started the meeting at 19:35. The treasurer's report is currently missing, but should be filled in later.

Brian gave the facilities report at 19:36. The foyer and fablab have been severely rearranged with regard to soldering exhaust, network, parts location, 3d printers, and other things and are still in progress such that the residual messes from the rearrangement are not completely cleared out. The servers have been improved such that they should hopefully now come up after power outages. We're also starting to enforce the existing policies to keep the space more clean, so make sure to clean up after yourselves.

The next meeting will occur on October 15th.