Difference between revisions of "2021-03-02"
From Splatspace
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(Items carried forward from previous meetings, but not up for discussion this month. Recorded here so we don't forget about them.) | (Items carried forward from previous meetings, but not up for discussion this month. Recorded here so we don't forget about them.) | ||
| − | <span style="color:#C0C0C0">* | + | * <span style="color:#C0C0C0">Pete Soper reports that the FSL Hobby Laser may not be fully functional, may be out of focus in one corner.</span> |
| − | </span> | + | ** Justin will look at replacing the air assist hose and cleaning/realigning the mirrors if needed. |
| + | |||
| + | * <span style="color:#C0C0C0">Door and Gate system - remains delayed, requires "jiggle."</span> | ||
| + | |||
| + | * <span style="color:#C0C0C0">No updates on Training & Accountability (need volunteers)</span> | ||
| + | ** <span style="color:#C0C0C0">Create a document with a list of tools, include people & doc links as we start making equipment training guides.</span> | ||
| + | |||
| + | ** 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. Wants to be done with a draft by today's meeting. | ||
| + | |||
| + | * Ryan created a New Member Onboarding sheet: https://drive.google.com/file/d/15GAPfC5lDiWzTwhWOXBdhtjgEoBocAib/view | ||
| + | |||
| + | * Blake created an accountability spreadsheet to track ideas and actuators: https://docs.google.com/spreadsheets/d/1DhrKFV9pf3FqGPViB5spfvg2n9gHp0L-OCm-krcgT5k/edit#gid=0 | ||
| + | Let's make this a permanent part of the TODO Action Items section of the meeting agenda. | ||
<br> | <br> | ||
Revision as of 00:05, 22 February 2021
Contents
|
March 2nd, 2021
Agenda
Summary
- Member Reports
- Guest Introductions
- Minutes
- Member Attendance
- Recruitment / Retention / Fundraising
- Consent Agenda
- Old Business
- Action Items
- New Business
- Officer Reports
- Upcoming Events
- Trash/Recycling Volunteer
- Adjournment
Member Reports
Guest Introductions
Minutes
- Approve minutes from Feb 2nd, 2021
Recruitment / Retention / Fundraising
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. Wants to be done with a draft by today's meeting.
- Ryan created a New Member Onboarding sheet: https://drive.google.com/file/d/15GAPfC5lDiWzTwhWOXBdhtjgEoBocAib/view
- Blake created an accountability spreadsheet to track ideas and actuators: https://docs.google.com/spreadsheets/d/1DhrKFV9pf3FqGPViB5spfvg2n9gHp0L-OCm-krcgT5k/edit#gid=0
Let's make this a permanent part of the TODO Action Items section of the meeting agenda.
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
