Difference between revisions of "BoDMinutes10Dec2016"

From Freeside Atlanta
Jump to navigation Jump to search
(Created page with "* Old Business * Starving Hacker Contribution Request * Close to starving hacker limit * Wait list * Have some space, should let people know. *")
Line 1: Line 1:
=== Old Business ===
* Old Business
== Starving Hacker Contribution Request ==
  * Starving Hacker Contribution Request
* Close to starving hacker limit
    * Close to starving hacker limit
* Wait list
    * Wait list
* Have some space, should let people know
      * Have some space, should let people know.
* Send # of starving hackers / # of slots
  *
* Unifying login systems
 
== Randy to Draft Updates To Membership Policy ==
* Self-nominate if been to 3 events.
* Copy of gov. issued ID
* Must have picture at freeside
 
== Last Buildout Event ==
* Updates to bio lab?
* Cleaning agenda and clean-desk policy
 
== Monthly Buildout ==
* Maggie To Coordinate 4th Saturday buildouts
 
== Coordination Channels ==
* Slack: attempt with board? Open to all freeside members
 
== Bio Lab ==
* Jud/Nathan have a list of surplus to go.
* Randy contacts other spaces (give until 12/31)
* Ask members about interest (7 day period)
* Document destroyed items
 
== Access control ==
* Now active for front door
* Active for Member Storage
* Loft Access and eventual cooling
* Back door hopefully in progress.
* Lighting and cameras for back & front
* Need to run conduits out back
 
== Electric ==
* Welding, air compressor, kiln
* Junction box for exit sign
 
== Exhaust for laser, etc ==
* Bigger/better fan. After installation of ducting, the pull is not sufficient, need a bigger CFM fan
 
= Team and officer reports =
== Safety ==
* Painting
* 2-3 more exit signs
* Fire Extinguishers
** Buy 2 new commercial fire extinguishers
*** Keep current lab extinguisher as a spare
* New cameras
 
== Activities and Culture ==
* Google form for class submission
* Discussion of BoM submission
* More discussion in new business.
* Create more consistent classes (monthly, etc)
* Understanding how to qualify instructors / requiring some safety instruction.
 
== IT ==
* Move Wiki Hosting
* Killing roaming profiles - Scott
* Set up slack
* Set up some sort of forum
* Get additional IT admins
 
== Inventory ==
* Making sure that donations are properly routed
* Getting additional loanation agreements sorted
* Ensure memberships that get put on hold resolve temporary storage.
* Short-term notification reminder.
 
== Treasurer ==
* Positive net income
* Our current reserves are met
* We had decreased income from classes. It would be cool to diversify with greater
income from classes, etc.
* Still filing federal EZ
* Need Insurance statements, Slade to review
 
== Secretary ==
* We elected people
* Next election in May
* Re-elected Randy and Chairman of Board
 
= New Business =
* Light in Hallway
** If we are getting an electical quote, we will also get a quote with that.
* Membership in-kind discussion re: metalworking equipment
* Eventbrite vs. Meetup
* AC/IT/Marketing submit quarterly budget.
* Yay that space is cleaner!
== Vending Machine ==
* expect $4000 installed/stocked
** Motion raised and passed
 
== Business Cards ==
* Slade to order
 
== Raspberry Pi Screens ==
* Need some connectors - will price adafruit
 
== Safety officers ==
* Anything that is kinetic should have some safety office designated
* Expect more inspections.
* Non-members should not be crashing here
 
== Things people currently (and should?) buy ==
* Buy hygiene and safety and and infrastucture:
** Lightbulbs
** Soap
** Paper Towels
** Safety Glasses
** Work Gloves - Need?
 
== Adjourned ==
 
== Nation of Makers ==

Revision as of 19:27, 10 December 2016

  • Old Business
 * Starving Hacker Contribution Request
   * Close to starving hacker limit
   * Wait list
     * Have some space, should let people know.
 *
Retrieved from "https://wiki.freesideatlanta.org/index.php?title=BoDMinutes10Dec2016&oldid=2670"