Meetings/2010-11

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

Facilities Committee

• Making progress on basic winterization; have sealed off 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

Discussion

• Samuel Ortega will present the three new NASA Centennial Challenges:
  • Nano-Satellite Launch Challenge
  • Night Rover Challenge
  • Sample Return Robot Challenge
• Bill Brown's ISS Insulation Shipment - Can someone help Spacefelix ship with a truck or van?
• Fac Guy - Fire safety walkthrough to new guys; show escapable windows, fire extinguishers, smoke detectors, notify there are no landline phones in shop.