20170521 BOD Notes
May's Board of Director's meeting scheduled for Sunday May 21 was postponed to Monday May 22 and held via conference call/google-hangout
Attendees:
Notes:
Planning Agenda
- Review Last Month's notes
- Maintenance Review
- Front door lock box code revised. RFID cards. Security Cameras
- 3D printers
- Light in back shop still out.
- General Space clean up
- Oil Rags and turpentine
- Treasurer Update
- Upcoming Events
- HAM Radio Fest coming up
- MakerFaire
- Other Events?
- Membership Update and Report
- Volunteer rules
- Received a request for Sister Makerspace Discount reciprocation/dual memberships
- Ikea grant request. We need to finish what Alan started for us
Discussed
Maintenance discussion:
- Security Cameras installed. Chris suggesting building out a lockable cabinet for the security camera dvr and RFID camera. Making it an organizational space. Board approves Chris buying an Ikea cabinet and taking the lead on it.
- the DVR system is an 8 camera system, 7 are currently installed. One pending. TJ to follow up with Steve to finalize the location
- Light in back shop still out. Chuck Kenny had mentioned volunteering to do it, but hasn't done it yet. Joshua also volunteering to do it if we can get a ladder. Need to check with Shaheen maintenance to see if they have a cherry picker.
Membership discussion:
Financial update:
Other:
