O/D Meeting 01/17/2012

Attendees

• Officers and Directors
  • President - Chris C.
  • Vice President - Jon C.
  • Treasurer - Mark E.
  • Secretary - Tim M.
  • Brad L.
  • Josh W.
  • Dan B.

New Officers

• Setup director list
• Cover bylaws

Old Business

• Cover 501c3 status
• Discuss possibility of new locations
• Finances

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

Reoccurring Officer and Director Meeting

• After regular LVL1 meeting the 1st Tuesday of the month
  • February 7, 2012
  • March 6, 2012
  • April 3, 2012