Difference between revisions of "April 4 2016"

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* Approve new [[Purchases and reimbursements]] policy
 
* Approve new [[Purchases and reimbursements]] policy
 +
** {{decision|The new [[Purchases and reimbursements]] policy is approved.}}
 +
 +
 
* Member survey
 
* 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?
 
* 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?
 
* Sponsor/donor recognition?
 +
** Plan is to have some kind or recognition up before ArtDOG
 +
*** Current (temporary) plan is to make plaques
 +
*** {{todo|who=Dustin|what=Find a volunteer to make the recognition plaques.|done=1}}
 +
**** 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.}}

Revision as of 23:16, 5 April 2016


  • 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.
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