Difference between revisions of "2019-11-05"
From Splatspace
(→Old Business) |
(→Agenda) |
||
Line 4: | Line 4: | ||
# Approve draft minutes of the last meeting | # Approve draft minutes of the last meeting | ||
+ | # Highlights From Past Year | ||
# Consent Agenda | # Consent Agenda | ||
# Old Business | # Old Business |
Revision as of 21:34, 27 October 2019
Contents |
Nov 5, 2019
Agenda
- Approve draft minutes of the last meeting
- Highlights From Past Year
- Consent Agenda
- Old Business
- New Business
- Officer Reports
- Member Reports
- Coming Events
- Adjournment
Minutes
- Approve minutes from Oct 1, 2019
Consent Agenda
vote on increasing dues (see Old Business)
Old Business
Proposed Income Ideas to fill $500 / month gap
New Business
Someday Business...
(Items carried forward from previous meetings, but not up for discussion this month. Recorded here so we don't forget about them.)
- Plan needed to allow members to recoup costs on consumables they provide to the space.
- Woodshop RFC Air filtration (Ryan B)
- Website plans
- Safety Concerns (Ryan P, Mark, jc)
- During discussion of the Code of Conduct, decision made to move safety concerns to a separate Safety document
- Need guidelines listing the tools minors are permitted to use, even with adult supervision. (Mark)
- eg 3D printers vs table saw
- Tasks
- draft a document
- create Slack channel for discussion of safety document
- Research Trauma Kit (jc)
- New Member orientation (Dawn)
- Large format printer (updates?/volunteers?)
- Training & Accountability
- Equipment training guides (need volunteers)
- Mini 3D printer (Jeff)
- Roland vinyl cutter (Jeff)
- Other ?
- Equipment training guides (need volunteers)
Officer Reports
President
Vice-President
Treasurer
|
---|
| ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
|
| |||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Monthly Expected Expenses = $2505 |
Departing Members:
New Members: Raj G, Blake M, Jane T, Sam C, Suzy H, Tom T.
- Comments: membership appears to drop during summer months, rise in the fall/winter
- Jun 2018 - 42 members
- Feb 2019 - 57 members
Secretary
At-Large
- Member Relations
- Other
Member Reports
Events
- Upcoming