Difference between revisions of "2020-08-04"
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Revision as of 21:31, 2 August 2020
Contents
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August 4th, 2020
Agenda
Summary
- Minutes
- Member Attendance
- Consent Agenda
- Old Business
- Action Items
- New Business
- Officer Reports
- Guest Introductions
- Member Reports
- Upcoming Events
- Trash/Recycling Volunteer
- Adjournment
Guest Introductions
Minutes
?? Dues-paying (voting) members
Quorum = ?? members
Initialization
Member Attendance
XX Dues-paying (voting) members
Quorum = YY members
Consent Agenda
1) Approve meeting minutes from
- Jul 7nd
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.)
* Implement a process (proposal?) for holding votes with membership electronically, to allow us to accomplish votes without establishing quorum at/during meetings.
* Create document describing SplatSpace policy for reimbursement of costs for consumables and equipment maintenance. (Andrew)
* New Member orientation (Dawn)
* Training & Accountability (need volunteers) [create doc with list of tools, include people & doc links as we start making equipment training guides]
* New Storage Shelves (Scott + volunteers)
* Audio/Visual install & configuration (Scott + volunteers)
* Splat server upgrade (Scott)
* Laser cutter soundproofing
New Business
Officer Reports
President
Vice-President
- Brief discussion of SplatSpace policy for reimbursement of consumables and maintenance costs.
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
Member Reports
Upcoming Events
note new calendar for 2020 External Outreach Events list