Board Meeting Notes 2013-07-30: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2013-07-23 | ||
| Current YY-MM-DD=07-30-2013 | | Current YY-MM-DD=07-30-2013 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2013-08-06 | ||
| YYYY=2013 | | YYYY=2013 | ||
}} | }} | ||
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* Josh | * Josh | ||
* Eric | * Eric | ||
*Bry | * Bry | ||
* Adam | * Adam | ||
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* Did we handle all of the things Paul had to say last week yet? | * Did we handle all of the things Paul had to say last week yet? | ||
* Vote to spend up to $300 to fix electrical systems. What will be purchased depends on Eric & Tom the Electrician. Receipts will be provided for reimbursement. | * Vote to spend up to $300 to fix electrical systems. What will be purchased depends on Eric & Tom the Electrician. Receipts will be provided for reimbursement. | ||
** From Tom: Let's start with a 100' of 1/2" emt ( thin wall pipe) 10 to 15 1900 boxes, one box each of 1/2" connectors and couplings, at least one 500' reel of #12 wire in colors of white,black,red, not sure what supports to use yet. | ** From Tom: Let's start with a 100' of 1/2" emt ( thin wall pipe) 10 to 15 1900 boxes, one box each of 1/2" connectors and couplings, at least one 500' reel of #12 wire in colors of white,black,red, not sure what supports to use yet. I spoke to some friends and they feel you will get flagged for the cord in the ceiling on 2nd flr, we will think of something. | ||
* Area hosts | * Area hosts | ||
** Find new CNC area host | ** Find new CNC area host | ||
| Line 69: | Line 69: | ||
* Travis has volunteered to input things into trello for us- this is useful for people who aren't allowed to log into trello from work and just want to email him | * Travis has volunteered to input things into trello for us- this is useful for people who aren't allowed to log into trello from work and just want to email him | ||
* moving the insurance stuff to the old business | * moving the insurance stuff to the old business | ||
* CNC area host- no one has applied yet | * CNC area host- no one has applied yet | ||
** Eric is going to announce it again in meeting and bump his post on mailing list | ** Eric is going to announce it again in meeting and bump his post on mailing list | ||
** Jesse will either make a sign for the lasercutter asking who wants to apply, or she will ask someone to make the post | ** Jesse will either make a sign for the lasercutter asking who wants to apply, or she will ask someone to make the post | ||
* went over pending tasks on trello board | |||
* talked about member harassment issue- asked non current board members to leave for this portion of meeting | * talked about member harassment issue- asked non current board members to leave for this portion of meeting | ||
==== Votes ==== | |||
==== | |||
* Present Board voted unanimously to do the following; | * Present Board voted unanimously to do the following; | ||
** Establish the position of "Hot Metals Area Host" | ** Establish the position of "Hot Metals Area Host" | ||
| Line 85: | Line 84: | ||
** voted to approve $60 for food during the upcoming power hour | ** voted to approve $60 for food during the upcoming power hour | ||
** voted to allow up to $300 for purchasing supplies for immediate electrical updates to space | ** voted to allow up to $300 for purchasing supplies for immediate electrical updates to space | ||
** voted in favor | ** voted in favor of lifting Sam Rees's infrastructure limitation on his probation. He is still on probation, just allowed to work on our tech infrastructure now. | ||
** authorized spending of up to $300 on new components to fix laser cutter | ** authorized spending of up to $300 on new components to fix laser cutter | ||
* Present Board voted 6 in favor, one opposed to awarding (1) member point to whoever numbers all of the shelves in the catwalk | * Present Board voted 6 in favor, one opposed to awarding (1) member point to whoever numbers all of the shelves in the catwalk | ||
We | We stopped the Board meeting at 8:06 to conduct the general meeting. We then reconvened at 8:52 to finish up things we didn't cover. Topics covered in both sessions are listed in the minutes and votes sections above. | ||
* Membership Report - | * Membership Report - | ||
