2021-01-05
From Splatspace
Contents
|
Month Day(th), 2020
Agenda
Summary
- Member Reports
- Guest Introductions
- Minutes
- Member Attendance
- Consent Agenda
- Old Business
- Action Items
- Post-COVID TODOs
- New Business
- Officer Reports
- Upcoming Events
- Trash/Recycling Volunteer
- Adjournment
Member Reports
Guest Introductions
Minutes
- Approve minutes from Mon Day(th), Year
Initialization
Member Attendance
XX Dues-paying (voting) members
Quorum = YY members
Consent Agenda
1) Minutes from November 10 were not approved due to missing Treasurer's info. Dawn and Ryan will convene on this
Old Business
ToDo Action Items
(Items carried forward from previous meetings, but not up for discussion this month. Recorded here so we don't forget about them.)
- Pete Soper reports that the FSL Hobby Laser may not be fully functional, may be out of focus in one corner.
- Justin will look at replacing the air assist hose and cleaning/realigning the mirrors if needed.
- Door and Gate system - remains delayed, requires "jiggle."
- No updates on Training & Accountability (need volunteers)
- Create a document with a list of tools, include people & doc links as we start making equipment training guides.
- Identify and maintain (online) lists of SME's for each equipment or space.
- Lewis made a Splatspace ad/brochure pamphlet and is working on a member info onesheet.
- Blake will be creating an accountability spreadsheet to track ideators and actuators
New Business
Officer Reports
President
Vice-President
Treasurer
{notes}
|
---|
| ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
|
| |||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Monthly Expected Expenses = $xx | |||||||||||||||
Deficit = - $xx/mo |
Departing Members: Name M,
New Members: Name M,
- Comments: membership appears to drop during summer months, rise in the fall/winter
- Jun 2018 - 42 members
- Feb 2019 - 57 members
Secretary
Public Relations
At-Large
- Member Relations
- Other
Upcoming Events
note new calendar for 2020 External Outreach Events list