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| | == New Business == | | == New Business == |
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| − | == Minutes ==
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| − | * LVL1 Moving
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| − | ** Need the space cleaned for inspection
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| − | ** No boneyard crap in the main room currently
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| − | ** We need volunteers badly
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| − | ** Need to get this space closed out
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| − | ** BloomingLabs took our extra drywall; Did not need to worry about permitting, THOSE LUCKY BASTARDS!
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| − | ** Money spending
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| − | *** Need carbon filter for the old laser cutter
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| − | ** How's AC Going?
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| − | *** Not a priority currently.
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| − | *** Whole unit needs work. Need power rework. Need duct work done.
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| − | ** Boneyard Shelve glass is missing from the windows
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| − | ** Most windows open, need some lube for some of them
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| − | * Community Foundation Funds
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| − | ** Shelves were purchased
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| − | ** Brad is ordering the laser; will come with person & usage training
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| − | ** Money left for hooking up air conditioning; can sell the old units that don't work for our new space
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| − | ** Need open hours money community discussion
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| − | *** Brad is in favor of someone paid to be here to take care of guests, help with projects, train on equipment
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| − | *** May try and fail at this first and go from there
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| − | *** Should set up email/contact list for training
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| − | ** Money for cleaning service: mop floors, etc.
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| − | *** Need someone to call for quoting cleaning the space
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| − | ** Need to spend money on end mills, etc.
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| − | ** Eligible next year for the grant again
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| − | * Makership Program Briefing
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| − | ** Ben H. is now the leader of the Makership program
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| − | ** Knows nothing about it atm
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| − | * LVLUP Kids Group
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| − | ** Danielle contacted JoAnn Fabrics and will give free classroom space when they are not using it.
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| − | * Board of Advisers
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| − | ** Eligible persons: non-member, lawyer/working professionals
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| − | ** Offering prestige
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| − | ** LVL1 gets trusted outside advice
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| − | ** Rough idea: 1 year term, 6 months offset from general election, members selected by Board of Directors and confirmed by membership
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| − | ** BoA will hold no official power
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| − | * LVL1 Announce Email
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| − | ** For people who like sausage but don't want to see how its made
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| − | * LVL1 Membership Process Streamlined
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| − | ** Tim made a new form
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| − | ** Brad has been
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| − | ** Lets buy a LVL1 Business Filing Cabinet
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| − | *** Warranty, lisenses, waivers
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| − | New Business
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| − | * Digitizing Waivers: Good Idea, let's do it
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| − | * Plugging things in int he new workshop
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| − | ** Need to install plugs for welders, etc.
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| − | ** Need outlet for kitchen stove
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| − | ** Need electric run for pull downs
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| − | ** Need to hold off on heavy electric work until the other work is done
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| − | ** Brad found a 20 A 220V plug that is capable of 50A via wire gauge
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| − | ** Can install metal working tools to the floor, no problem
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| − | * Can fill/permanently cover holes in the bunker room; ask landlords for permission to deal with this
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| − | * Danielle needs to get MakerFaire stuff; looking for banner and projects
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| − | ** Weaker showing this year than previous years b/c of moving
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