O&D Meeting 02/18/2024
Contents
Agenda
Old Action Items
- Metalshop Fan FAP
- Lease
- Set up Jim as Staff Member/Reporting access.
- Miter saw Guard
- Phone Call Drive
- Turn flickr off
Old Business
- Broken E-mail Account - SOP required, O&D need instructions for how money can be spent to fix things
- Soda Machine Stuff - Lock-a-doc
- Lawyer Stuff / Wavier
- Classroom HVAC
Membership Report
Treasurer Report
New Business
- Selling the Makerbot and Biques
- Planar Replacement
- Cameras in Wood Shop
- Proposals from Jim
- Food on Tuesdays
- Mural discussion - Adam
- Promotional Materials - Adam
Round Table
Action Items for Next Meeting
Categorizing Monthly Purchases
- Will work toward a formalized procedure to make sure it continues; possible bylaw change for annual meeting