Difference between revisions of "Meetings/2020-07"
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* Grace Lemley | * Grace Lemley | ||
* Diana Valdez | * Diana Valdez | ||
| − | * Michael Johnson | + | * Michael Johnson (facilities) |
* Lisa Shier | * Lisa Shier | ||
* Michele Cotten | * Michele Cotten | ||
* Owen Eason | * Owen Eason | ||
* Tyler ? | * Tyler ? | ||
| + | |||
= Meeting Minutes = | = Meeting Minutes = | ||
Greg started the meeting at 19:35. | Greg started the meeting at 19:35. | ||
Latest revision as of 19:54, 19 July 2020
Date/Location
- July 16, 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.
Misc
Attending
- Greg Brown (chairman)
- Nathan Bouldin (treasurer)
- Kinsey Moore (secretary)
- Brian Belew
- Grace Lemley
- Diana Valdez
- Michael Johnson (facilities)
- Lisa Shier
- Michele Cotten
- Owen Eason
- Tyler ?
Meeting Minutes
Greg started the meeting at 19:35.
Brian gave the facilities report at 19:36. The laser has been moved and rewired such that the big fan no longer requires use of the breaker and the laser exhaust has been resituated. The laser has 2 new cameras pointed at it to help with maintenance and accountability. A new rule set has been posted for the laser, so take a look! The tables are now on casters. The first laser orientation went well and included both members and non-members. The new radial arm saw is on the list of things to do this weekend.
Kinsey gave the Rad Robotics members a tour and got them acquainted with the space. We're currently working out how best to host them.
The next meeting will occur on August 20th.
