20131126 - BoD Meeting
From PaxSpace Inc
ACTION put TPP page up on the website assigned to Jim ACTION talk through Bonnie to go to DCS corp about the laser cutter assigned to Jim ACTION Nick will give Mike's his phone contact info assigned to Nick ACTION Send notice to membership to see what they want to offer assigned to Nick ACTION do the research (consumables) assigned to Jim ACTION finish those slides content based assigned to Mike
- ACTION put up a sign regarding the security system regarding what to do if you do not remember the 4 digit code assigned to Jim
- Jim presented check in/out procedures that were accepted and were to be posted
- ACTION catalog our inventory assigned to Paul
- ACTION create the member usage of tools system assigned to Paul
- ACTION Cooper to confirm intent to attend CSM LaPlata Innovation thing.
New Business/Open Forum
- Lots more discussion on consumables. No motions but discussion pointed to an attempt to cover most from dues with option to start charging if needed.
- ACTION Draft a spreadsheet capturing most common parts needed - Jim (and Mike?)
- 3D printer on the way!
- ACTION Determine a procedure(s) to charge for 3D printer usage - Jim/Paul
- ACTION Edit draft slides sent by Mike and "make pretty" - Nick
- ACTION Send out notice of December member meeting for 12/10 - Nick
- WE NEED A BUDGET!