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Board Meeting Notes 2017-01-03 (view source)
Revision as of 16:53, 5 January 2017
, 16:53, 5 January 2017→New Business
** Should this be referred to the formal process (board plus one)
** Should this be referred to the formal process (board plus one)
** Should we issue a statement addressing this?
** Should we issue a statement addressing this?
** In process of moving CNC area, people thought the printer was broken and so put it out in the alley
** In process of moving CNC area, people thought the printer was broken and so put it out in the alley
** Area host (Andrew) frustration is that people did not come forward to say that they had moved the printer
** Andrew is still investigating, but his sense is that while motivations are unclear, the printer was not tossed maliciously.
** Regardless, the situation is frustrating.
** Printer also did not have an equipment label, though this doesn't excuse the action
** Board will let Andrew finish investigating
* Update hosted areas. Proposed map https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHaW9JUnVMUEpFSEU/view?usp=sharing
* Update hosted areas. Proposed map https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHaW9JUnVMUEpFSEU/view?usp=sharing
** Current map as of September 2016: [[https://wiki.pumpingstationone.org/File:Hosted_area_map_interim.jpg]]
** Current map as of September 2016: [[https://wiki.pumpingstationone.org/File:Hosted_area_map_interim.jpg]]
** Simon will send out survey info
** Simon will send out survey info
* CNC volunteer authorizer
* CNC volunteer authorizer
=== Old Business ===
=== Old Business ===
* Insurance, theft exclusion
* Insurance, theft exclusion