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
- Quorum for voting?
Currently 59 voting members
Consent Agenda
- vote to adopt the following as the Splat Space Code of Conduct, subject to review at each Annual Meeting:
https://wiki.splatspace.org/images/b/b5/Code_of_Conduct.pdf
Old Business
- Phone update - 911 issue (Dawn)
- Large format printer - pay for ink policy (Heidi)
- Training & Accountability
- 1) need volunteers to write equipment training guides
- Mini 3D printer (Jeff)
- Roland vinyl cutter (Jeff)
- Laser cutter (Ryan P - done!)
- Other ?
- 2) post list by each piece of equipment (Ryan)
- who can use
- who can train others
- 3) Enforcement - implement later if needed
- 1) need volunteers to write equipment training 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
NOTE: Treasurer's Report still in draft form
- Lastpass shared password manager (Dawn)
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Monthly Expected Expenses = $2117 |
Secretary
- Plans for lease renewal at 800 Mangum (Peter)
Public Relations
- New member monthly training outreach (Aaron)
At-Large
Member Reports
Coming Events
- Burlington Maker Faire - April 13
- Triangle SciTech Expo - April 13
- RARS Fest - April 20
- Hebocon II - June 22
- Splat is co-hosting the event with Scrap Exchange during their DIY Fest