Difference between revisions of "August 28 2017"
From MakeICT Wiki
Jump to navigationJump to search| Line 23: | Line 23: | ||
== New Business == | == New Business == | ||
* Approve items tagged for removal | * Approve items tagged for removal | ||
| − | ** | + | ** Break room recycling tower |
| − | ** Extra doors | + | ** Classroom Extra doors |
| − | ** Racetrack boards | + | ** Classroom Racetrack boards (4) |
| − | + | ** Classroom/Textiles Cutting table | |
| − | ** Cutting table | + | ** Classroom Heavy red chairs |
| − | ** Heavy red chairs | ||
** Metal shop spare bandsaw | ** Metal shop spare bandsaw | ||
** Metal shop broken Welder | ** Metal shop broken Welder | ||
** Metal shop Forge | ** Metal shop Forge | ||
| + | ** Metal shop Bike stands | ||
| + | ** Metal shop automotive tool lot | ||
| + | ** Metal shop Hydraulic tool set | ||
| + | ** Metal shop chain hoist | ||
** Wood shop Chop saw | ** Wood shop Chop saw | ||
** Wood shop Bandsaw | ** Wood shop Bandsaw | ||
| + | ** Lounge brown couch | ||
* New request: Classroom requests $3000 for new tables | * New request: Classroom requests $3000 for new tables | ||
| + | * Garage sale - first week in November | ||
| + | * Art Auction - final Friday in October | ||
| + | ** What should the money be allocated for? | ||
* Security policy - if security revokes your key access, how do you get it back? | * Security policy - if security revokes your key access, how do you get it back? | ||
* Are email votes allowed? | * Are email votes allowed? | ||
** Kim feels that the admin list should be categorized as an ongoing board meeting | ** Kim feels that the admin list should be categorized as an ongoing board meeting | ||
| − | ** If email votes are NOT allowed, how do we approve expenses for emergency maintenance? There are several examples of times we've already done this. | + | ** If email votes are NOT allowed, how do we approve expenses for emergency maintenance? |
| + | ** There are several examples of times we've already done this. | ||
* Electric Bus - committee needs a lead | * Electric Bus - committee needs a lead | ||
** James L was tasked to renew tags | ** James L was tasked to renew tags | ||
| Line 48: | Line 56: | ||
* Security Deputies | * Security Deputies | ||
**Board to approve security officers with Matt Pogue’s approval | **Board to approve security officers with Matt Pogue’s approval | ||
| − | * Committee signup | + | * Committee signup |
* Building committee | * Building committee | ||
Revision as of 15:34, 23 August 2017
Contents
Roll Call
- Board Members
- President - Kim Burton
- Vice President - James Lancaster
- Treasurer - David Springs
- Secretary - Rustin Atkeisson
- At Large Director - LaDeana Dockery
- At Large Director - Kip Landwehr
- At Large Director - Malissa Long
- At Large Director - Kez Cook
- Immediate Past President - Logan Pajunen
- Members
Decisions between board meetings
- @DECISION: Susan is authorized to go forward with gallery lighting project, expenses apporoved up to $900 (email vote August 12 2017)
Standing Items
- Approve previous minutes
- Treasurer’s Report
- Membership Report
New Business
- Approve items tagged for removal
- Break room recycling tower
- Classroom Extra doors
- Classroom Racetrack boards (4)
- Classroom/Textiles Cutting table
- Classroom Heavy red chairs
- Metal shop spare bandsaw
- Metal shop broken Welder
- Metal shop Forge
- Metal shop Bike stands
- Metal shop automotive tool lot
- Metal shop Hydraulic tool set
- Metal shop chain hoist
- Wood shop Chop saw
- Wood shop Bandsaw
- Lounge brown couch
- New request: Classroom requests $3000 for new tables
- Garage sale - first week in November
- Art Auction - final Friday in October
- What should the money be allocated for?
- Security policy - if security revokes your key access, how do you get it back?
- Are email votes allowed?
- Kim feels that the admin list should be categorized as an ongoing board meeting
- If email votes are NOT allowed, how do we approve expenses for emergency maintenance?
- There are several examples of times we've already done this.
- Electric Bus - committee needs a lead
- James L was tasked to renew tags
- Class pricing policy
- Review survey
- Director email list cleanup
- Done, but it caused some permission issues, let's review
- Find a more effective maker space director or help with director duties
- Security Deputies
- Board to approve security officers with Matt Pogue’s approval
- Committee signup
- Building committee
