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= Meeting Minutes: October 9, 2012 = | = Meeting Minutes: October 9, 2012 = | ||
+ | * 10 members, 1 associate present | ||
* Regular Items | * Regular Items | ||
* Treasurer' | * Treasurer' | ||
+ | * $2500 in bank, including half of this month' | ||
+ | * 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): | + | * Home-buying class (Paul): |
- | * 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 |