== Meeting minutes: January 10, 2017 == * 8 full members in attendance. No Quorum * Reviewed minutes from December 13, 2016. Deferred accepting meeting minutes to next meeting * Members: * Treasurer absent due to sickness * Jeff Martens-Koop applied for membership * Finances: *Treasurer absent due to sickness * Membership Engagement * Social events * Game night - suggested Thursday nights or Saturdays * Social events - suggested Thursday nights or Saturdays * small talks - members and non-members to give talks on the 4th Tuesday of the month * first event to take place on the 24th of January * Acknowledgements: * Thanks to Andrew Wright for the beautiful sign that decorates the front * Thanks to Jordan for hooking the laser cutter back up * Thanks to Scott for starting and running the store * Thanks to Albert for creating the equipment maintenance schedule * Thanks to Randy Burns for all the electrical and other work he has done improving the space * Bylaws and Policies: * John has put together a draft and submitted to the board. There still needs to be many revisions * bylaws should be completed for the AGM * Equipment: * Laser cutter has a new circuit installed that will switch both the laser cutter and the ventilation fan. * there is a now an equipment maintenance schedule. will be shared most likely on the wiki. * safety signs will be added to the machines soon * Equipment rental idea * asked membership about renting equipment to non-members on a model that the non-member would receive training and would require paid supervision * general consensus is that it is a good idea but details need to be fleshed out * Scott proposed the idea of having a terminal to accept payments * Scott will pursue further * Rylan suggested that we approach the new neighbours about collaborating the workshops for their long arm machine and our laser cutter * The board will pursue the idea * it was mentioned that fabric types that can be cut using the laser should be determined * Rylan found his high-speed camera and Infrared camera * members can approach him if they would like use it * We now have a PST number. Hooray! * New lock on the back gate. If you don't have the combination, ask another member. * Be sure not to block the overhead door of our neighbours. They use them at all hours. * Next meeting moved to February 21, 2017