O/D Meeting 01/17/2012

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Attendees

  • Officers and Directors
    • President - Chris C.
    • Vice President - Jon C.
    • Treasurer - Mark E.
    • Secretary - Tim M.
    • Brad L.
    • Josh W.
    • Dan B.

New Officers

  • Setup director list
  • Cover bylaws


Old Business

  • Cover 501c3 status
  • Discuss possibility of new locations
  • Finances

Review Statement of Purpose

  • Providing workspace, equipment and other resources for communal use by all members.
    • Workspace
      • New upstairs Area
      • Expansion into Dead zone
      • Keeping space clean
    • Equipment
      • Broken tools
      • Needed tools
    • Materials
      • Better organization
      • labeling
      • LVL1 manual similar to Knottinghack
      • Upgrading LVL1 "Store"/"Vending" setup and items
  • Creating a safe and open environment for experimentation in technology and art.
    • SAFE
      • Do we put RFID on equipment
      • Mandatory safety training
      • on demand safety and use videos (Mother)
    • Open environment
      • discussed less creepy way for giving directions
        • Front Door
        • Side Ally
  • Encouraging continued learning through workshops, classes, seminars and mentoring.
    • How to get more workshops
    • Outside groups
    • paid Shop Stewart to provide assistance

Reoccurring Officer and Director Meeting

  • After regular LVL1 meeting the 1st Tuesday of the month
    • February 7, 2012
    • March 6, 2012
    • April 3, 2012