2019-11-05
From Splatspace
Contents |
Nov 5, 2019
Agenda
- Approve draft minutes of the last meeting
- Highlights From The Past Year
- Consent Agenda
- Old Business
- New Business
- Officer Reports
- Member Reports
- Coming Events
- Adjournment
Minutes
- Approve minutes from Oct 1, 2019
Highlights From The Past Year
What’s new at Splatspace? Some highlights of the past year Review of what tools are new, updated. Review of recent workshops Hebocon, Solstice event, public game nights Another fire-free year RAD lab outreach Passed code of conduct document Signed 3 year lease at current location
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
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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