2019-9-03
From Splatspace
Contents |
Sep 3rd, 2019
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Old Business
- New Business
- Officer Reports
- Member Reports
- Coming Events
- Adjournment
Minutes
- Approve minutes from May 7, 2019
Did not have a quorum, so did not approve minutes on Jun 2.
- Approve minutes from Jun 4, 2019
- Approve minutes from Jul 2, 2019
Consent Agenda
Old Business
- Equipment updates
- 3D printers. (Andrew)
- GlowForge laser cutter. (Ryan P)
New Business
- Proposed Income Ideas
- raise dues (eg $10/mo full, $5/mo associate)
- charge for basement storage
- ask for donations
- others ?
- discussion continued on Slack & at Tuesday meetings
- vote on options at Sep business meeting
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: Ashley F, Jacob C, Harold H, Austin M
- Comments: membership appears to drop during summer months, rise in the fall/winter
- Jun 2018 - 42 members
- Jul 2018 - 43 members
- Feb 2019 - 57 members
Secretary
At-Large
- Member Relations
- Other
Member Reports
Events
- Upcoming