O/D Meeting 03/21/2017

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  • Finance and member report
  • Communications
    • Social Media
    • stickers, b-cards, p-cards
    • Broken
  • David has a couple of ideas to present to the BOD
  • Workshops
  • Daniel, Terry
    • Future workshops
    • metrics
  • Bylaws - Bylaw passed 37 yays 0 nay
    • Grants
    • Gender
    • wiki updated?
  • Space
    • We need to take a look at the set up off the network - set a meeting with Aaron or Chris C.
    • Electrical-Speak to the landlord
      • waiting on call from electrician
      • I have a plan. 2 circuits, 1 for classroom, 1 for main room
    • Thermostat
    • Windows-do we need more plastic?
    • Dirt and dust - Discuss how to go about sealing the floors - Weekend of mar 31-apr 2
    • Occulus-we need to pay for the service. Status?
    • Discuss the insurance O & D paid for
  • Other
    • Cease and Desist - Maker Group Washington DC
    • Hard Drive issue - resolved
    • Applied for Leadership Louisville - no status
    • Open house hackathon and party??? April 29 for Derby