April 4 2016

• Approve new Purchases and reimbursements policy
  • @DECISION: The new Purchases and reimbursements policy is approved.

• 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
  • Motion to pass the changes to the Benevolent Dictators
    • 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: Changes in 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.