O/D Meeting 06/20/2017

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Finance and member report

Communications

  • Social Media status? Jess and Andy are working on a schedule to keep the site up to date
  • stickers, b-cards, p-cards - We have about 125... do we need more for MakerFaires? How many?
  • Slack channel - New Slack Channel made
  • LIBA - Keep Louisville Weird - need to add to www.lvl1.org

Workshops and events

  • Push for more!
  • Purge good... Encourage large member storage removal.
  • 3K hackathon city?? When? Grace was emailed.

Space

  • Electrical - Week of 6/26
    • More requests from wood and metal shop so it may cost more... we will see.
  • Cameras - Still need to finish
  • Trash and Boneyard - rope off member storage - Done - thanks Jared - Do we need more?
  • CNC - who is trained? New training needs to begin.
    • Brian and Meesh trained. Aaron, Jess, who else?
  • Dirt and dust - Discuss how to go about sealing the floors
    • New date? Maybe a color? Blue? Or carpet?
  • Occulus-we need to pay for the service. Status?
    • Need admin password for big workstation
    • have to use EyeFi X2 Utility
    • Brian will try to have it working by end of week. - Did not happen. Bad President!
  • Equipment
    • Broken - other issues
    • 3D Printers Ordered - ETA?
    • Thoughts about setting up/fapping for a jewelry workstation
  • Donations
    • Donation letter is on google drive
    • monitors
    • HP printing press
    • 3d powder printer??? what to do with this
  • Door white board? Who wants to take this on? There is some cleaner in the office supply cabinet.

Other

  • Detroit Makerfaire plans? Danielle
  • T-shirts
    • inventory or not? Need to move on this.
  • Cease and Desist - MakerShip
    • Letter sent!
    • Have we gotten the bill?
  • Insurance
    • Still waiting for new quote
    • Also getting a quote from Phil Bruns
    • Brian will call on this.
  • Missing Laptop
    • Cameras, Scavenging, etc...
    • Boneyard policy???
  • Bylaws
    • Budget? How do we want to handle this?
  • Safety / Fire Officer
    • CO2 fire extinguisher
    • Eyewash?
    • Flammable bucket
    • Flammable cabinet
    • What else?
  • Field trip?