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 | :Called to order at 7:38 pm by Gabriel | ||
:Members present: | :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
President's Report
Vice President's Report
Treasurer's Report
Secretary's Report
Adjournment
Adjourned by at ??? by ???