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meeting:october_9_2012 [2012/10/10 01:29] – created revengmeeting:october_9_2012 [2012/10/10 02:00] reveng
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 = Meeting Minutes: October 9, 2012 = = Meeting Minutes: October 9, 2012 =
 +  * 10 members, 1 associate present
   * Regular Items   * Regular Items
     * Treasurer's report     * Treasurer's report
 +      * $2500 in bank, including half of this month's memberships
 +      * Owe $1600 to landlords
 +      * Have $400 in keyfobs from 220
 +      * Damage deposit still at 220 is $850
 +      * Currently have 20 members, 1 associate
 +      * A few people are chipping in extra to help with expenses
 +      * Still below break-even. Need a few more donations.
 +      * Need ~24-25 to break-even
 +    * Move-out prep
 +      * Doing a pre-walkthrough to ensure there are no problems before moving out
 +      * Will bring wood corral over
 +      * Everyone should check the space and remove their stuff. Anything left by Oct 28th will be disposed.
     * Reports on Committees     * Reports on Committees
       * Door security       * Door security
 +        * Trying to determine new door security plan for new place, since mechanism has changed.
 +        * Options: mag lock, other?
 +        * Cost: est. $100
 +        * Need a UPS (Bergo will bring one)
 +        * Bergo has already ordered 20 RFID fobs and 20 RFID cards
 +        * Tim checking with local carriers for RFID equipment
 +        * Bergo has last remaining key to old space
       * Workshop Committee       * Workshop Committee
         * Classes         * Classes
           * Electronics class (James): Not available until after October           * Electronics class (James): Not available until after October
-          * PCB fabrication class (Al): 5 or 6 members already signed up. Scheduled for Sept 29th+          * PCB fabrication class (Al): Postponed until Oct 21st
-          * Home-buying class (Paul): members expressed interest. Scheduled for Oct 10th+          * Home-buying class (Paul): members expressed interest. Scheduled for Oct 16th
-    * New tools pledges+    * New tool pledges
     * T-shirts     * T-shirts
-      * BERGO?!?+      * BERGO?!?: Rans will take over for Bergo.
   * New business   * New business
 +    * New tools
 +      * Al brought in a laser cutter. He will provide laser cutting time. Members get discount. Process being determined.
 +      * Bergo bringing in a welder, donated by Mechanical Solutions Inc. Classes to be held by a journeyman welder.
 +      * Several table saws offered. Deciding which to accept.
 +    * Internet: Cheapest high-speed. Jason will talk to CPC Networks (100Mbit wireless). Tim will talk to Vecima (backhaul to Arts tower -- free).
 +    * Tables and chairs: How many or what do we want to keep?
 +      * Jordan has a 4x8' plywood table available. Would like approx 4x10' table. Bergo will look into table options and purchase as needed.
 +      * Rolling chairs are good for meeting room. Would like tall chairs for shop. James may have two stools to offer.
 +      * Bergo will sell any left-over items.
 +    * Bergo has a microwave stand available.
 +    * Will talk about member drive next month
meeting/october_9_2012.txt · Last modified: 2012/10/10 02:01 by reveng
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