Board Meeting Notes 2022-06-21: Difference between revisions
From Pumping Station One
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Present: | |||
Paul Ocampo | |||
Fidel Galano | |||
Donzel | |||
Jesse Seay | |||
Andrew Morris | |||
Sam Abrahamson | |||
Yev Maister | |||
Discussed SawStop | |||
Electrical Outlet no longer an issue | |||
Currently chasing a variety of issues, including a start relay overload | |||
No for sure solution | |||
Exploring purchasing a new table saw, even if it means having two saws ultimately | |||
Fresh Desk | |||
No notable issues | |||
3D Printing Form3 | |||
Would like to move the Form3 to 3d printing area ownership | |||
Need to approve an authorizer | |||
Books is set up for it, we just need a vote | |||
Gen Ops | |||
Looking for volunteers | |||
Application is ready to go out | |||
Woodshop team | |||
Looking for volunteers | |||
Application not ready yet | |||
Communications Team | |||
Need to fill two positions | |||
Treasury | |||
Looking to add another person to the Treasury team | |||
Still looking for a treasury report | |||
Waivers | |||
Some people do not have electronically signed waivers | |||
Gary is working on it | |||
Lasers | |||
The Boss laser is down, currently working on a fix | |||
English Wheel | |||
Sam has offered to just buy and manage the delivery of the wheel, but will be reimbursed the money later. | |||
Going to have treasury look into the feasibility of that solution | |||
Board Review | |||
Paul | |||
Working on sawstop and other votes | |||
New cleaning day | |||
Documentation updates | |||
Donzell | |||
No Updates | |||
Jesse | |||
Auto Knitting Machine | |||
Class on guitar pedals | |||
Circuit boards ordered | |||
Fidel | |||
Member Meetings | |||
Wiki Updates | |||
Email Scraper | |||
Looking into the window AC in the lounge | |||
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2022 Board Meetings]] | [[Category:2022 Board Meetings]] | ||