Changes

{{Board Meeting Notes

{{Board Meeting Notes

| Previous MM-DD-YYYY=07-23-2013

| Previous YYYY-MM-DD=2013-07-23

| Current YY-MM-DD=07-30-2013

| Current YY-MM-DD=07-30-2013

| Next MM-DD-YYYY=08-06-2013

| Next YYYY-MM-DD=2013-08-06

| YYYY=2013

| YYYY=2013

}}

}}

* Josh

* Josh

* Eric

* Eric

*Bry

* Bry

* Adam

* Adam

* 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.                                                                                                             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.

** 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

* 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

* 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 ====

==== 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"

** 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 to lift Sam Rees's infrastructure limitation on his probation. He is still on probation, just allowed to work on our tech infrastructure now.

** 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 reconvened 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.

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 -