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7-5-2015_general [2015/07/05 16:40]
Adric Menning
7-5-2015_general [2015/07/10 21:52] (current)
John Benedetto
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 3. Reports (3 minutes each) 3. Reports (3 minutes each)
  
-    * Treasurer's report+    * Board of Directors Report 
 +      * Occupancy Certificate update 
 +      * Updated      [[:policies:inclusivity|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     * Members Report: 83 members, 11 associates, with 3 prospective
       * Newest Members: Andrew Gutierrez, Nolan Alimonti, Katherine Noe, Anni McLaughlin, Jim Overholt and Mike Kimbal       * Newest Members: Andrew Gutierrez, Nolan Alimonti, Katherine Noe, Anni McLaughlin, Jim Overholt and Mike Kimbal
-      * Events(calendar on back) +      * Next Orientation Date1 August 2015 @ 11:00AM in the Core
-        * Member Appreciation NightBBQ, Flavor Hacking and Movie! July 11th 7 PM+
  
 4. Old and New Business 4. Old and New Business
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       * National Maker Week (Andrés)       * National Maker Week (Andrés)
       * UNMH STEAM event       * UNMH STEAM event
-      * ABQ MMF Town hall Meeting at Quelab+      * Mini Maker Faire Town Hall Meeting at Quelab
       * Railyard Market Maker Day       * Railyard Market Maker Day
-      * Meeting in Santa Fe+      * MAKE Santa Fe (recap)
     * NEW     * NEW
 +      * Upcoming Events: (calendar on back)
 +        * Member Appreciation Night: BBQ, Flavor Hacking and Movie! July 11th 7 PM
 +        * Instructables Build Night? (none this month, but next month we have, [[http://www.instructables.com/community/August-2015-Build-Night-with-Freescale/|www.instructables.com/community/August-2015-Build-Night-with-Freescale/]]
 +        * Board Game Night
       * Mini Maker Faire (Quelab Tent discussion)       * Mini Maker Faire (Quelab Tent discussion)
-      * RFID System; [ New Lock Thing ] Request for Prosal  **[[https://tinyurl.com/quelabrfid|https://tinyurl.com/quelabrfid]]**** ****(Adric)** 
       * Roll up door and Security       * Roll up door and Security
 +      * RFID System - Request for Proposal  [[https://tinyurl.com/quelabrfid|https://tinyurl.com/quelabrfid]] (Adric)
  
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