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7-5-2015_general [2015/07/05 18:19]
Geoff Nicholson Events moved from members report -gn
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)
  
 +    * 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.     * 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       * Tool Repair Fund covers immediate repairs to Red-Level tools: Laser, Lathe, Mill, Table Saw, Industrial Sewing Machine
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     * 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
 +      * Next Orientation Date: 1 August 2015 @ 11:00AM in the Core
  
 4. Old and New Business 4. Old and New Business
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       * Upcoming Events: (calendar on back)       * Upcoming Events: (calendar on back)
         * Member Appreciation Night: BBQ, Flavor Hacking and Movie! July 11th 7 PM         * Member Appreciation Night: BBQ, Flavor Hacking and Movie! July 11th 7 PM
-        * Instructables Build Night?+        * 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         * Board Game Night
       * Mini Maker Faire (Quelab Tent discussion)       * Mini Maker Faire (Quelab Tent discussion)
       * Roll up door and Security       * Roll up door and Security
-      * RFID System; [ New Lock Thing ] Request for Prosal  **[[https://tinyurl.com/quelabrfid|https://tinyurl.com/quelabrfid]]****(Adric)**+      * RFID System Request for Proposal  [[https://tinyurl.com/quelabrfid|https://tinyurl.com/quelabrfid]] (Adric)
  
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