Difference between revisions of "Meetings/2010-11"
From Makers Local 256
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Spacefelix (Talk | contribs) (→Facilities Committee: added FC notes) |
Spacefelix (Talk | contribs) m (→Facilities Committee: more notes) |
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== Facilities Committee == | == Facilities Committee == | ||
| − | * Making progress on basic winterization, | + | * Making progress on basic winterization; have sealed of ceiling 50%, will start next on sealing doors and windows. Planning to finish by 12/18 per [[Shop_Heating_%26_Cooling#In_Work|notes]]. |
* Any requests? | * Any requests? | ||
Revision as of 16:25, 19 November 2010
Date/Location
- November 22, 2010
- 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 | |
| Proposal to purchase land/shop from landlord | shapr | |
| Discussion about soda machine case mod | MrWorld | |
| Reminder about upcoming fundraiser, screening "The Room" | MrWorld |
Action Items
- Results of recent events/fundraisers at the shop
- Halloween Party
- Tech Expo/Pig Roast
Treasurer's Report
Facilities Committee
- Making progress on basic winterization; have sealed of ceiling 50%, will start next on sealing doors and windows. Planning to finish by 12/18 per notes.
- Any requests?
New Members
- Dmitry Plaks
- Tycho Clendenny
- Rusty Newton
