Difference between revisions of "O/D Meeting 02/07/2012"
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# There have been a couple times where we supposedly had responsibilities but wait.. no we don't its not in the by laws | # There have been a couple times where we supposedly had responsibilities but wait.. no we don't its not in the by laws | ||
# Procedural changes on things we do but are different in the bylaws | # Procedural changes on things we do but are different in the bylaws | ||
+ | |||
+ | |||
+ | == 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 |
Revision as of 16:11, 6 February 2012
Contents
Expected Attendess
- Officers and Directors
- President - Chris C.
- Vice President - Jon C.
- Treasurer - Mark E.
- Secretary - Tim M.
- Brad L.
- Josh W.
- Dan B.
- Members
- unknown
Legal Paperwork
- Secretary of State filing on our new Board of Directors
- Talk about Directors Insurance.
- Yearly report to other departments?
501c3 status...
- Honest possibilities of this going through..
- Fall out pitch and what is the clear plan B?
Inspection
- Make the shopping list for the director Saturday space establishment
- Any code things that we need clarification on
- Which members do we need to contact to get the work completed... Handicapped Rails?
New Building
- What have we seen.
- What do we need to do based off of are current situation to have a solid escape plan.
- It would be good to have a plan B here.
- Where do we currently stand with the Landlord.
Metro
- we need to start working on this.
- Even if it just starts with us.
Membership Marketing
- We need to continue expansion.. I would like some actionable steps here.. Even if its just a courier journal article
Big Room
- Its out of control.. what are we going to do about it?
Bylaws
- There have been a couple times where we supposedly had responsibilities but wait.. no we don't its not in the by laws
- Procedural changes on things we do but are different in the bylaws
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
- discussed less creepy way for giving directions
Encouraging continued learning through workshops, classes, seminars and mentoring.
- How to get more workshops
- Outside groups
- paid Shop Stewart to provide assistance