20171220 BOD Notes - Revision history

Tanju at 01:00, 21 December 2017

2017-12-21T01:00:08Z

2017-12-21T00:52:04Z

2017-12-21T00:44:11Z

2017-12-21T00:43:13Z

2017-12-21T00:41:36Z

2017-12-20T23:48:30Z

‎Attendees:

2017-12-20T23:47:34Z

‎Attendees:

2017-12-20T23:46:17Z

‎Notes:

2017-12-20T23:45:08Z

‎Attendees:

2017-12-20T23:42:17Z

‎Attendees:

← Older revision		Revision as of 01:00, 21 December 2017
Line 37:		Line 37:
	*** Room 5 to be craft room and kids room		*** Room 5 to be craft room and kids room
	*** Back Shop: To begin, temporarily start staging tools along the concrete wall, and then start setting up the opposite wall		*** Back Shop: To begin, temporarily start staging tools along the concrete wall, and then start setting up the opposite wall
		+	*** Hang printer: Mike and Alexa working on large scale printer and asking to designate the top right corner of the shop for it. Generally ok, just sketch out the area and mark it off to designate the area.
		+

@@ Line 32: / Line 32: @@
 ** Alex asking if we can ask the landlord if they have a contractor that can quote moving the walls out into the shop space
 ** Space Set Up: discussion about making the space appealing to newcomers and guests during open house events.
 *** Mike making the case for a working bar set up in the lobby
+*** Room 2 to be class room, general purpose room
+*** Room 4 to have electronics work bench and heat press
+*** Room 5 to be craft room and kids room
 '''Upcoming Events:'''
 * Need to do a grand opening Open House in January. What day?
+** Let's do Saturday Jan 20th and do a nice open open house with BBQ action

@@ Line 23: / Line 23: @@
 * 26 Maker level, 13 Student Level, 1 Premium
 * New membership rates of $60/mo and $30/mo will go live for January.  Everyone paying the old rate thru end of Dec.
 * Setting up new space
 ** Electrical:  discussed general need for more electrical outlets in back shop. A bunch of wiring and panel boxes have been donated.  Mainly need to buy conduit.
 ** Alex has currently procured a boomlift to get up and run conduit along the ceiling.  Have the boomlift thru Wednesday next week.
-Several members have offered up personal funding for electrical expansion as well as donated wiring.
+** Several members have offered up personal funding for electrical expansion as well as donated wiring.
 ** Ask landlord if he has an electrical contractor
 ** Alex asking if we can ask the landlord if they have a contractor that can quote moving the walls out into the shop space

@@ Line 25: / Line 25: @@
 * Setting up new space
 ** Electrical:  discussed general need for more electrical outlets in back shop. A bunch of wiring and panel boxes have been donated.  Mainly need to buy conduit.
-Alex has currently procured a boomlift to get up and run conduit along the ceiling.  Have the boomlift thru Wednesday next week.
+** Alex has currently procured a boomlift to get up and run conduit along the ceiling.  Have the boomlift thru Wednesday next week.
 Several members have offered up personal funding for electrical expansion as well as donated wiring.
-Ask landlord if he has an electrical contractor
+** Ask landlord if he has an electrical contractor
 ** Alex asking if we can ask the landlord if they have a contractor that can quote moving the walls out into the shop space
 ** Space Set Up: discussion about making the space appealing to newcomers and guests during open house events.
-Mike making the case for a working bar set up in the lobby
+*** Mike making the case for a working bar set up in the lobby

@@ Line 1: / Line 1: @@
 ==Attendees:==
-'''BOD''':  Chris K., Tanju B., Joshua M.,
+'''BOD''':  Chris K., Tanju B., Joshua M., Jay D.
-'''Members''':  Jon B., Bret L., Randy K., Mike R.
+'''Members''':  Jon B., Bret L., Randy K., Mike R., Alex B., Ryan S., Brooke,
 ==Notes:==
@@ Line 14: / Line 14: @@
 '''Financial Update:'''
+* Based on current membership, revised estimate now puts us at ~600/mo deficit
@@ Line 22: / Line 24: @@
 * New membership rates of $60/mo and $30/mo will go live for January.  Everyone paying the old rate thru end of Dec.
 * Setting up new space
-** Electrical:
+** Electrical:  discussed general need for more electrical outlets in back shop. A bunch of wiring and panel boxes have been donated.  Mainly need to buy conduit.

@@ Line 6: / Line 6: @@
 '''Members'''
-* Jon B.
+* Jon B., Bret L., Randy K., Mike R.
 ==Notes:==