Difference between revisions of "2019-3-05"
From Splatspace
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* Phone update (Dawn) | * Phone update (Dawn) | ||
− | |||
− | |||
* Large format printer ink (Heidi) | * Large format printer ink (Heidi) | ||
* Training & Accountability | * Training & Accountability | ||
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===== Carry Forward... ===== | ===== Carry Forward... ===== | ||
− | * Finalize equipment purchase list (Ranked short list - Jeff | + | * Finalize equipment purchase list (Ranked short list - Jeff) |
− | + | ||
* RFC Air filtration (Ryan B) | * RFC Air filtration (Ryan B) | ||
+ | * Website plans (Aaron) | ||
<br> | <br> | ||
=== New Business === | === New Business === | ||
+ | * door lockout procedure (Aaron) | ||
=== Officer Reports === | === Officer Reports === | ||
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=====[[Treasurer]]===== | =====[[Treasurer]]===== | ||
+ | |||
+ | * Shared password manager (Dawn) | ||
{| class="wikitable" | {| class="wikitable" | ||
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=====[[Secretary]]===== | =====[[Secretary]]===== | ||
+ | * plans for lease renewal at 800 Mangum (Peter) | ||
+ | |||
=====[[Public Relations]]===== | =====[[Public Relations]]===== | ||
− | * | + | * new member monthly training outreach (Aaron) |
+ | |||
=====[[At-Large]]===== | =====[[At-Large]]===== | ||
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* Hebocon II - June 22 | * Hebocon II - June 22 | ||
** Splat is co-hosting the event with Scrap Exchange during their DIY Fest | ** Splat is co-hosting the event with Scrap Exchange during their DIY Fest | ||
+ | * RARS Fest - April 21 | ||
+ | * Burlington Maker Fair | ||
+ | * Tri Tech Expo | ||
==== Trash/Recycling Volunteer ==== | ==== Trash/Recycling Volunteer ==== |
Revision as of 01:36, 1 March 2019
Contents |
March 5th, 2019
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Old Business
- New Business
- Officer Reports
- Member Reports
- Adjournment
Minutes
- Approve minutes from Feb 5, 2019
Member Attendance
- do we have quorum for voting?
Consent Agenda
- vote on Code of Conduct
https://docs.google.com/document/d/1rKdif-fRsJpFe9AxYZ6g_i9GWyKve93szh5WOZTST8M/edit
Old Business
- Phone update (Dawn)
- Large format printer ink (Heidi)
- Training & Accountability
- 1) need volunteers to write equipment guides
- Mini (Jeff)
- Roland vinyl cutter (Jeff)
- Other ?
- 2) post list by each piece of equipment (Ryan)
- who can use
- who can also train
- 3) Enforcement - implement later if needed
- 1) need volunteers to write equipment guides
Carry Forward...
- Finalize equipment purchase list (Ranked short list - Jeff)
- RFC Air filtration (Ryan B)
- Website plans (Aaron)
New Business
- door lockout procedure (Aaron)
Officer Reports
President
Vice-President
Treasurer
- Shared password manager (Dawn)
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Monthly Expected Expenses = $2092 |
Secretary
- plans for lease renewal at 800 Mangum (Peter)
Public Relations
- new member monthly training outreach (Aaron)
At-Large
Member Reports
Coming Events
- Hebocon II - June 22
- Splat is co-hosting the event with Scrap Exchange during their DIY Fest
- RARS Fest - April 21
- Burlington Maker Fair
- Tri Tech Expo