O/D Meeting 04/18/2017: Difference between revisions

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Bureaucrats, lvl1_member, Administrators
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Created page with "* Finance and member report * Communications ** Social Media ** stickers, b-cards, p-cards ** Broken * David has a couple of ideas to present to the BOD * Workshops * Da..."
 
Bpwagner (talk | contribs)
Bureaucrats, lvl1_member, Administrators
1,289 edits
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* Finance and member report
= Finance and member report =


* Communications
= Communications =
** Social Media
** Social Media status?
** stickers, b-cards, p-cards
** stickers, b-cards, p-cards
** logo
** Slack channel - anyone know Margeaux?
** LIBA - Keep Louisville Weird


** Broken
= Workshops and events =
* Push for more!
* Spring Cleaning - take your stuff home day May 20
* 3K hackathon city?? When?
* World Create Day


* David has a couple of ideas to present to the BOD
= Space =
* Computer and WIFI network?
** Status?


* Workshops
* Electrical-Speak to the landlord
* Daniel, Terry
** Met with Electrician last Friday
**Future workshops
** Main room / classroom circuits = ~1600
** metrics
** Woodshop ~$500
** Still waiting for official quote


* Bylaws - Bylaw passed 37 yays 0 nay
* Dirt and dust - Discuss how to go about sealing the floors
** Grants
** New date?
** Gender
** wiki updated?


* Space
* Occulus-we need to pay for the service.  Status?
** We need to take a look at the set up off the network - set a meeting with Aaron or Chris C.
** Electrical-Speak to the landlord
*** waiting on call from electrician
*** I have a plan.  2 circuits, 1 for classroom, 1 for main room
** Thermostat
** Windows-do we need more plastic?
** Dirt and dust - Discuss how to go about sealing the floors  - Weekend of mar 31-apr 2
** Occulus-we need to pay for the service.  Status?
** Discuss the insurance  O & D paid for


* Other
* Equipment
** Cease and Desist - Maker Group Washington DC
** Broken - other issues
** Hard Drive issue - resolved
** more 3d printiners???
** Applied for Leadership Louisville - no status
 
** Open house hackathon and party???  April 29 for Derby
= Other =
* Cease and Desist - MakerShip
** Lawyering up! Some funding
** letter is being drafted.
 
* Applied for Leadership Louisville  
** Selected 1 of 10, retreat on Apr 28 (noon - 4) to pitch to Ignite class
** Will find out more info Friday
 
* Insurance
** Still waiting for new quote
** Liability - need special summer camp insurance
 
* Bylaws
 
* New Signs
 
* Suggestions for snacks
 
* Safety / Fire Officer
** CO2 fire extinguisher
 
* Goodbye to Daniel! Kudos for doing so much for our space!

Latest revision as of 08:19, 18 April 2017

Finance and member report

Communications

    • Social Media status?
    • stickers, b-cards, p-cards
    • logo
    • Slack channel - anyone know Margeaux?
    • LIBA - Keep Louisville Weird

Workshops and events

  • Push for more!
  • Spring Cleaning - take your stuff home day May 20
  • 3K hackathon city?? When?
  • World Create Day

Space

  • Computer and WIFI network?
    • Status?
  • Electrical-Speak to the landlord
    • Met with Electrician last Friday
    • Main room / classroom circuits = ~1600
    • Woodshop ~$500
    • Still waiting for official quote
  • Dirt and dust - Discuss how to go about sealing the floors
    • New date?
  • Occulus-we need to pay for the service. Status?
  • Equipment
    • Broken - other issues
    • more 3d printiners???

Other

  • Cease and Desist - MakerShip
    • Lawyering up! Some funding
    • letter is being drafted.
  • Applied for Leadership Louisville
    • Selected 1 of 10, retreat on Apr 28 (noon - 4) to pitch to Ignite class
    • Will find out more info Friday
  • Insurance
    • Still waiting for new quote
    • Liability - need special summer camp insurance
  • Bylaws
  • New Signs
  • Suggestions for snacks
  • Safety / Fire Officer
    • CO2 fire extinguisher
  • Goodbye to Daniel! Kudos for doing so much for our space!
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