20131013 - BoD Meeting

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Members Present

  • Dan
  • Nick
  • Jim
  • Paul

Old Business

  1. MOTION waive notice
    1. ayes 4
  1. MOTION to only talk about the things we need to get done
    1. Ayes 4
  1. talk about the layout
  2. schedule the remaining days
  3. Things to get done structurally:
    1. tables
    2. stools/chairs
    3. build the wall
  4. welding?
  5. process to handle members opinions/voice:
    1. regarding money
    2. regarding voice their opinions
  6. put a poll to choose between the two different front ends
  7. choose our logo/design
    1. put on wiki
  8. finalize our announcement scheme
  9. prioritize purchases
    1. wall
    2. tables
    3. chairs
    4. fire extinguishers
    5. first aid kits
    6. fire cabinet
    7. dust collection
    8. storage racks
    9. carpets
  10. gather pie in the sky requirements
    • laser cutter
    • cnc router
    • mill
    • horizontal band saw
    • digital oscilloscope
    • soldering kits
    • reflow stations
    • pick and place machine
    • forging equipment
    • kiln
    • more 3d printers
  11. need to finalize the following documents/processes
    • membership agreement
    • equipment load agreement
    • committee creation/running process
      • how to start one
      • how to join one
      • how to petition the BoD for $$
  12. process to have consumables provided by the Space?