2019-3-05
From Splatspace
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)
- Shared password manager (Dawn)
- plans for lease renewal at 800 Mangum (Peter)
- 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?)
- Training Accountability (Ryan P?)
- RFC Air filtration (Ryan B)
New Business
Officer Reports
President
Vice-President
Treasurer
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Monthly Expected Expenses = $2092 |
Secretary
Public Relations
- website plans
At-Large
Member Reports
Coming Events
- Hebocon II - June 22
- Splat is co-hosting the event with Scrap Exchange during their DIY Fest