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Treasurer's report
“A bit over a dozen” people paying $50
A few still at $20
Spent several hundred on move-in expenses (total not available yet)
Andrew will remind people about upgrading to $50
Lease credit comes out this month
Report on committees
Communications - nothing
New business follows:
We can get a window decal (from HardPressed?) as part of our lease
Have permission to mount RFID reader and electric strike to our door
Space security discussion
Motion to move hosting to a new server - passed. Andrew says he has one available.
Update wants and needs list
More bench space
Trash can
Fire extinguisher
“Shit policy” - talked about having an “outbox” bin to put stuff that looks like garbage. Salvage it from here soon or it'll be tossed.
Painting benchtops - Ryan will bring in some melamine paint.
Pegboard above benches - Tim will bring in some pegboard. Bergo will bring pegs. We will buy more if needed.
Motion to build pegboards as discussed - passed.
Someone will bring in a microwave
First aid supplies
Eye wash
Gauze
etc
Lisa will look into
Tim's going to make some shelves
Ryan will have a stool-building workshop at some point (basic woodworking)
Lisa to be safety coordinator - passed.
Paul made a flickr page so we can have an sktechworks pool. Didn't mention the name of it, though.
Project showcase on the website
Tim's working on moving the website to django
Implement the “vouch system” as in bylaws.
Insurance - got quote for D&O. 1/2 mil - $518/yr. 1 mil - $620/yr. Still waiting on liability quote.
Motion to go with cheapest quote for liability insurance when we hear back - passed.
Tool requests - put on forum.
Open house TODO list:
Ryan will do a power tools basic use and safety seminar
Paul will look into marketing materials
Door security project team:
drostar
dankm
reveng
kaldonis
odemia
