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Regular Member Meeting 2024 03 12: Difference between revisions

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== Time and Location ==  
== Time and Location ==  
:Date 2024-03-12
:Date 2024-03-12
:Called to order at ??? pm by ???
:Called to order at 7:38 pm by Gabriel
:Members present: Matt S, Brian M, Callie, Sven, Ken K, Liz, Kmart, Gabriel
:Members present: Callie Chris
:Members remote:  
:Members remote: Gabe Brian Sven Alice Matt Kyle Ken
:Others present:  
:Others present:  
:[[Quorum]]  
:[[Quorum]]  
:: Quorum met?  
:: Quorum met? yes


== [[Regular_Member_Meeting_2022_10_10|Approval of Previous Meeting's Minutes]] ==
== [[Regular_Member_Meeting_2022_10_10|Approval of Previous Meeting's Minutes]] ==
Gabriel, Matt, Ken approve.


== Recognition ==
== Recognition ==
Liz has been doing some amazing refurbishing of our printers!
Aure finished up the LEDs across the shelves!


== New Members ==
== New Members ==
Sven
Kyle Martin


== Old Business ==
== Old Business ==
Check processing issues - no changes.


== New Business ==
== New Business ==
Gabriel proposes to move the board member elections to March 26, 19:30.
Brian is asking for an invitation (by email).
Purchases for the space:
* Cleaning supplies (Sven has brought some in to clean up after our popular sessions)
* Gabe added power strips
Upcoming purchases:
* More masks
* More cleaning supplies
* 2 more Folding tables
Our shared responsibility to keep the space clean - make no mess and clean up any you see.
May make a purchase proposal areas -
prior to this our options have been Discord or the dry erase.
Other options:
* AirTable
* Google Forms
Callie is asking for a 3d printed casting setup.
Liz recommends: Make a furnace?
* Collect cans to melt and recast
* Can also be used on the CNC milling machine
Sven's community help ideas:
* Recycle / remake scooter batteries


== Member Reports ==
== Member Reports ==

Revision as of 00:07, 13 March 2024


Time and Location

Date 2024-03-12
Called to order at 7:38 pm by Gabriel
Members present: Callie Chris
Members remote: Gabe Brian Sven Alice Matt Kyle Ken
Others present:
Quorum
Quorum met? yes

Approval of Previous Meeting's Minutes

Gabriel, Matt, Ken approve.

Recognition

Liz has been doing some amazing refurbishing of our printers! Aure finished up the LEDs across the shelves!

New Members

Sven Kyle Martin

Old Business

Check processing issues - no changes.

New Business

Gabriel proposes to move the board member elections to March 26, 19:30. Brian is asking for an invitation (by email).

Purchases for the space:

  • Cleaning supplies (Sven has brought some in to clean up after our popular sessions)
  • Gabe added power strips

Upcoming purchases:

  • More masks
  • More cleaning supplies
  • 2 more Folding tables

Our shared responsibility to keep the space clean - make no mess and clean up any you see.

May make a purchase proposal areas - prior to this our options have been Discord or the dry erase.

Other options:

  • AirTable
  • Google Forms

Callie is asking for a 3d printed casting setup. Liz recommends: Make a furnace?

  • Collect cans to melt and recast
  • Can also be used on the CNC milling machine

Sven's community help ideas:

  • Recycle / remake scooter batteries


Member Reports

Director Reports (Governance related stuff)

President's Report

Vice President's Report

Treasurer's Report

Secretary's Report

Adjournment

Adjourned by at ??? by ???