July Community Meeting Agenda:

NOTE: All community meetings are open to members of the public. Attendance is encouraged! Please bring a potluck item to share.

Date: 05 July 2015

Time:

  • 4:00 pm Pot Luck
  • 5:05 pm Shout Outs
  • 5:10 pm Community Meeting:

1. Agenda Review

2. Ground Rules

3. Reports (3 minutes each)

  • Board of Directors Report
    • Occupancy Certificate update
    • Updated Inclusivity Policies
      • Inclusivity - what is “Good Form”
      • Harassment - what is violating that “Good Form”
      • Grievance - how we deal with violations of “Good Form”
    • Draft Firearms Policy
    • Next Meeting 7 October 2015, Location TBD
  • Treasurer's report: General Account $12,044 ; 3D printer Fund $276, Tool Repair Fund $600.
    • Tool Repair Fund covers immediate repairs to Red-Level tools: Laser, Lathe, Mill, Table Saw, Industrial Sewing Machine
    • $300 Budget for New Door Lock (see below)
    • $700 Budget for Kitchen
    • $300 Budget for Library
  • Members Report: 83 members, 11 associates, with 3 prospective
    • Newest Members: Andrew Gutierrez, Nolan Alimonti, Katherine Noe, Anni McLaughlin, Jim Overholt and Mike Kimbal
    • Next Orientation Date: 1 August 2015 @ 11:00AM in the Core

4. Old and New Business

  • OLD
    • National Maker Week (Andrés)
    • UNMH STEAM event
    • Mini Maker Faire Town Hall Meeting at Quelab
    • Railyard Market Maker Day
    • MAKE Santa Fe (recap)
  • NEW

Minutes: