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7-5-2015_general [2015/07/10 21:51] John Benedetto |
7-5-2015_general [2015/07/10 21:52] (current) John Benedetto |
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* Board of Directors Report | * Board of Directors Report | ||
* Occupancy Certificate update | * Occupancy Certificate update | ||
- | * Updated | + | * Updated |
* Inclusivity - what is "Good Form" | * Inclusivity - what is "Good Form" | ||
- | * Harrassment | + | * Harassment |
* Grievance - how we deal with violations of "Good Form" | * Grievance - how we deal with violations of "Good Form" | ||
* Draft Firearms Policy | * Draft Firearms Policy | ||
Line 54: | Line 54: | ||
Minutes: | Minutes: | ||
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- | Meeting start @ 5:05 | ||
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- | Shout Outs: | ||
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- | * To john Murray for his work labeling outlets & circuits, and for fixing the A/C | ||
- | * to Adric to doing the RFP proposal | ||
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- | Agenda Review | ||
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- | Ground Rules Review | ||
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- | Reports | ||
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- | * Board of Directors Report | ||
- | * Occupancy Certificate update | ||
- | * Rating of about 76, but events don’t count for that | ||
- | * Architect working with paperwork, and will work to the city to get approvals & the Fire Inspection, etc. | ||
- | * Updated [[: | ||
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- | - 15 to 20 people came in | ||
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- | * | ||
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- | Geoff recounted recent trips north to Denhack & Makerspaces there. | ||
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- | * | ||
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- | NEW | ||
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- | * | ||
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- | Upcoming Events: (calendar on back) | ||
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- | * | ||
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- | Member Appreciation Night: BBQ, Flavor Hacking and Movie! July 11th 7 PM | ||
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- | * | ||
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- | Instructables Build Night? (none this month, but next month we have, [[: | ||
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- | [[http:// | ||
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- | * | ||
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- | Arduino Build Nights | ||
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- | * | ||
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- | Board Game Night (canceled July 16th) | ||
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- | * | ||
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- | Mini Maker Faire (Quelab Tent discussion) | ||
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- | * | ||
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- | Spreadsheet on google drive, emails to be sent out | ||
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- | * | ||
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- | map Diagram shown | ||
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- | * | ||
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- | ABQ Makers would be happy to have advance notice as to what Quelab is doing & we could have more listed in the program, etc. | ||
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- | * | ||
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- | A discussion on volunteers took place - four hours recommended minimum commitment | ||
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- | * | ||
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- | MMF would like a list ahead of time of all Quelab volunteers before the event even starts | ||
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- | * | ||
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- | Roll up door and Security | ||
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- | * | ||
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- | The person that opens the door should close the door, but whoever closes the building needs to check all doors, including the roll up door & the shop back door | ||
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- | * | ||
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- | RFID System - Request for Proposal [[: | ||
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- | [[https:// | ||
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- | (Adric) | ||
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- | * | ||
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- | Quelab 5th anniversary for 7/21 on HackNight - looking for people to talk about their quelab projects (or projects that Quelab helped get done) | ||
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- | * | ||
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- | slideshow of some kind (monitor in the Core?) | ||
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- | * | ||
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- | Darren asked if Quelab wants to organize some form of emergency contact info for members? | ||
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- | * | ||
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- | Online or hardcopy? | ||
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- | * | ||
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- | Add to new member process? | ||
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- | * | ||
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- | Into Seltzer? | ||
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- | * | ||
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- | Put officers contact info in a public place, and you contact an officer for emergency contact info? | ||
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- | * | ||
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- | Dying workshop proposal by Sherie | ||
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- | Not a class | ||
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- | * | ||
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- | Workshop when you bring in your own clothes | ||
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- | * | ||
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- | maybe $5 for members, $10 for non-members | ||
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- | * | ||
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- | 2 to 5 or so on August 1st (after new member orientation) | ||
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- | * | ||
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- | tye dye? bleaching? | ||