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7-5-2015_general [2015/07/05 18:21] Geoff Nicholson |
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) | ||
- | * Directors' | + | * Board of Directors Report |
+ | * Occupancy Certificate update | ||
+ | * Updated | ||
+ | * 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' | * Treasurer' | ||
* 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? |
* 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 | + | * RFID System |
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