2018-8-7
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Revision as of 21:23, 6 August 2018 by Eatoin5hrdlu (Talk | contribs)
Agenda for 8/7/2018 Tuesday Splatspace Business Meeting
Approve minutes: Consent Agenda:
New Business:
Initiate dicussions on
1. (Meagan) Social Media (Aaron Avaril)
2. (Meagan) Cleaning
3. (Peter) Electronics
4. (Brian) LASER: Being process of considering repair/replace/duplicate
Determine an agenda item for disposition of: Full Spectrum wants us to officially assign our ownership of Laser cutter. They $300 for this. Considerations: Cost of a new laser cutter, when will we be upgrading, etc.
5. (Brian) Call for new equipment suggestions:
Start a process to create a short list of equipment to acquire.
Examples: * 3D printer * Laser cutter * Metal bandsaw (drop saw)? * 3D printer/router/laser etcher ($800) * Cordless Drills
6. (Dawn) How/Where to Keep Track of Splat Documents (beyond the Wiki)
We need to decide how to handle documents:
* Secure vs. insecure documents? * Blank membership agreements (not secure, should be available at any time) * embership account information (secure, should be available to Board, etc.) * Other items (Members of Splatspace, not for publication/robots etc.)
Repositories? Dropbox? Bitbucket?
7. Announce schedule for Agenda Meeting.
Old Business: Officer Reports: Member Reports: Trash: Adjourn: