Meetings/2021-02

Date/Location

• February 11, 2021
• 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

Finance Committee

Treasurer's Report

• No report, Jeff was not able to process the books this month.
• See Action Items for updates on donation receipts

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.

Attending

• Kinsey Moore (secretary)
• Grace Lemley (treasurer)
• Bradley Marshall (chairman)
• Jeff Cotten
• Michele Cotten
• Stewart Jacobs
• Brian Belew (facilities)
• Aaron Rissler

Meeting Minutes

Bradley started the meeting at 19:31 with a review of the action items. Donation receipts are being given out as requested. Grace gave the treasurer's report at 19:33.

Brian gave the facilities report at 19:35. The kiln is on the todo list for fixing. The air line has been extended thanks to Brian's efforts and there is a second reel next to the garage door. Hilary and Brian have been working on a folding router table to regain some space. The laser is having a mirror replaced this weekend. The laser belts will also be replaced in the next week.

We have a cleanup day scheduled for March 13th/14th. Things in member storage are ok to stay where they are, but any non-tool items that don't fit in your member storage need to go home.

No new members this month.

The next meeting will occur on March 11th.