Meetings/2020-10
Date/Location
- October 15, 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.
- Brian Walker
- Alex Lewis
Misc
Attending
- Greg Brown (chairman)
- Bradley Marshall
- Kinsey Moore (secretary)
- Michele Cotten
- Jeff Cotten
- Grace Lemley
- Brian Belew
Meeting Minutes
Greg started the meeting at 19:44 with the treasurer's report (see above).
Brian Belew gave the facilities report at 19:46. Brian is in the process of working on the CNC and cleaning up the hackables corner. The laser has better lighting also thanks to Brian. There is now a ryobi mower at the shop so if the grass gets too high it can be taken care of. We are renting a lift to handle trees and high light replacement.
Jeff and Grace would like to host a COVID-safe public night going forward with appropriate distancing and masking mandatory. The arcade cabinet is moving back out of the textiles room to its previous location. We're looking at having members adopting sections of the shop to keep organized.
The next meeting will occur on November 12th.
