Difference between revisions of "April 4 2016"

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== Meeting Minutes ==
 
* Approve new [[Purchases and reimbursements]] policy
 
* Approve new [[Purchases and reimbursements]] policy
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** {{decision|The new [[Purchases and reimbursements]] policy is approved.}}
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 +
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* Member survey
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** Change the word 'facilities' to 'maker areas'
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** Add an open ended question
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*** Say one negative thing and one positive thing
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** Ask what workshops people want more of
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** Make it optionally anonymous
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** Last question could be something like, if you want to be 'interviewed' further, please provide your name
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 +
 
* Ask Landlord for money for HVAC in classroom?
 
* Ask Landlord for money for HVAC in classroom?
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** Determine an appropriate amount to ask for
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 +
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* Drain pipe
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** An appointment has been made for a roofer to come look at the pipe
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** Might also have him look at the west wall in the metal/bike shop
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* Sponsor/donor recognition?
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** Plan is to have some kind or recognition up before ArtDOG
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*** Current (temporary) plan is to make plaques
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*** {{todo|who=Dustin|what=Find a volunteer to make the recognition plaques.|done=1}}
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**** John Alexander volunteered
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** Have we asked anyone specifically to design the recognition wall?
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 +
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* Benevolent Dictators and Assistant Director
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** Motion to
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*** Approve the creation of an Assistant Director postion
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**** Assign Logan Pajunen as the Assistant Director
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*** Pass the changes to Benevolent Dictator assignments
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**** Art Gallery: Jess Bechtelheimer
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**** Ceramics: Susan de Wit (Interim)
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**** Classroom: Sam Schurter
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**** Fab Lab: Christian Kindel
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**** Electronics: James Seymour
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**** Kitchen/lounge: Barb Davis
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**** Metalshop: Jeremiah Loder
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**** Printmaking/screen printing: Brad Ruder
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**** Retail/consignment: Mike Barushok
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**** Studios: Jess Bechtelheimer
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**** Textiles: Jess Bechtelheimer
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**** Woodshop: Mike Hutton
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** {{decision|The creation of the Assistant Director position and changes to Assistant Director and Benevolent Dictator assignments is approved.}}
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* Vote to give the Assistant Director a debit card (like the BDs)
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** {{decision|The Assistant Director will be given a debit card.}}
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== Decision Summary ==
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{{decision-summary}}
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== Task Summary ==
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{{todo-summary}}

Latest revision as of 20:40, 2 August 2016

Meeting Minutes


  • Member survey
    • Change the word 'facilities' to 'maker areas'
    • Add an open ended question
      • Say one negative thing and one positive thing
    • Ask what workshops people want more of
    • Make it optionally anonymous
    • Last question could be something like, if you want to be 'interviewed' further, please provide your name


  • Ask Landlord for money for HVAC in classroom?
    • Determine an appropriate amount to ask for


  • Drain pipe
    • An appointment has been made for a roofer to come look at the pipe
    • Might also have him look at the west wall in the metal/bike shop


  • Sponsor/donor recognition?
    • Plan is to have some kind or recognition up before ArtDOG
      • Current (temporary) plan is to make plaques
      • @TODO (Dustin, no date): Find a volunteer to make the recognition plaques.
        • John Alexander volunteered
    • Have we asked anyone specifically to design the recognition wall?


  • Benevolent Dictators and Assistant Director
    • Motion to
      • Approve the creation of an Assistant Director postion
        • Assign Logan Pajunen as the Assistant Director
      • Pass the changes to Benevolent Dictator assignments
        • Art Gallery: Jess Bechtelheimer
        • Ceramics: Susan de Wit (Interim)
        • Classroom: Sam Schurter
        • Fab Lab: Christian Kindel
        • Electronics: James Seymour
        • Kitchen/lounge: Barb Davis
        • Metalshop: Jeremiah Loder
        • Printmaking/screen printing: Brad Ruder
        • Retail/consignment: Mike Barushok
        • Studios: Jess Bechtelheimer
        • Textiles: Jess Bechtelheimer
        • Woodshop: Mike Hutton
    • @DECISION: The creation of the Assistant Director position and changes to Assistant Director and Benevolent Dictator assignments is approved.


  • Vote to give the Assistant Director a debit card (like the BDs)
    • @DECISION: The Assistant Director will be given a debit card.


Decision Summary

    Task Summary

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