Difference between revisions of "2019-3-05"
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Revision as of 01:41, 1 March 2019
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?
Consent Agenda
- vote on Code of Conduct
https://docs.google.com/document/d/1rKdif-fRsJpFe9AxYZ6g_i9GWyKve93szh5WOZTST8M/edit
Old Business
- Phone update (Dawn)
- Large format printer - pay for ink policy (Heidi)
- Training & Accountability
- 1) need volunteers to write equipment guides
- Mini (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 also train
- 3) Enforcement - implement later if needed
- 1) need volunteers to write equipment 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
- Lastpass shared password manager (Dawn)
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Monthly Expected Expenses = $2092 |
Secretary
- plans for lease renewal at 800 Mangum (Peter)
Public Relations
- new member monthly training outreach (Aaron)
At-Large
Member Reports
Coming Events
- Hebocon II - June 22
- Splat is co-hosting the event with Scrap Exchange during their DIY Fest
- RARS Fest - April 21
- Burlington Maker Fair
- Tri Tech Expo