Difference between revisions of "Meetings/2011-09"
From Makers Local 256
< Meetings
m (→Recent Improvements: remove cruft from last meeting) |
m (elections) |
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==Discussion== | ==Discussion== | ||
* Now that the door works, we should change the code. I would propose that we change it at every meeting to keep people using their usb key. | * Now that the door works, we should change the code. I would propose that we change it at every meeting to keep people using their usb key. | ||
| − | + | * Elections, who is going to run them. | |
==Attending== | ==Attending== | ||
==Meeting Minutes== | ==Meeting Minutes== | ||
Revision as of 13:16, 14 September 2011
Date/Location
- September 14, 2011
- 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 |
Action Items
Treasurer's Report
Facilities Committee
Recent Improvements
| Got the dumpster | Nathan |
Planned Improvements
| Shelving In storage area of loft | CrashCart, Enabrintain, volunteers |
| Insulate and wall up FabLab | CrashCart and/or Enabrintain and/or volunteers (whoever gets there first) |
| continue new flooring in loft | (long term) |
| clean and sort tools and main floor | volunteers (dates tbd) |
| paint stairs | (probably) |
New Members
- Karl Sackett
- James Fluhler
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
Discussion
- Now that the door works, we should change the code. I would propose that we change it at every meeting to keep people using their usb key.
- Elections, who is going to run them.
