2021-01-05
From Splatspace
Contents
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Month Day(th), 2020
Agenda
Summary
- Member Reports
- Guest Introductions
- Minutes
- Member Attendance
- Consent Agenda
- Old Business
- Action Items
- 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
{none}
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}
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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