Difference between revisions of "O&D Meeting 12/21/2021"
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*Danielle needs to continue with police contact (ref. 11/16/21) | *Danielle needs to continue with police contact (ref. 11/16/21) | ||
*Raj needs to continue confirming insurance alcohol policy (ref. 11/16/21) | *Raj needs to continue confirming insurance alcohol policy (ref. 11/16/21) | ||
| + | |||
| + | Update: | ||
| + | *Danielle will continue to pursue this as available (tabled for now) | ||
| + | *Raj has confirmed that we are NOT covered for alcohol-related damage (e.g. someone is tipsy, cuts their arm in space, needs medical bills); it is worth reaching out to someone to get that rider to make sure we are covered | ||
| Line 44: | Line 48: | ||
Update: | Update: | ||
| + | |||
| + | *Madeline will send out more emails & Andy will talk about it at the meeting | ||
=== Space Improvements === | === Space Improvements === | ||
| Line 57: | Line 63: | ||
Update: | Update: | ||
| + | *Tim will follow up after the New Year | ||
= New Business = | = New Business = | ||
Revision as of 19:10, 18 January 2022
Contents
Attendance
Directors
- Andy Miller - Danielle Blank - Jim Kidwell - Madeline Stevens - Raj Shah
Absent
- Steff Maher - Paul Strasser
Guests
- Tim Miller - Big Mike - Pete D. - Mike H. - Bill S. - The Hat
Minutes
- Meeting called to order by Mads at 9:05 PM
Treasurers Report
- current treasurer report
- current member count: 81
COVID-19
- Space Report
- Supply report -- supplies good
Unfinished Business
Ongoing Reminders about Contacts
- Danielle needs to continue with police contact (ref. 11/16/21)
- Raj needs to continue confirming insurance alcohol policy (ref. 11/16/21)
Update:
- Danielle will continue to pursue this as available (tabled for now)
- Raj has confirmed that we are NOT covered for alcohol-related damage (e.g. someone is tipsy, cuts their arm in space, needs medical bills); it is worth reaching out to someone to get that rider to make sure we are covered
Elections
- Steff is leaving Nov. 19th; will be able to meet next board meeting - 10/19/21
- Madeline taking over presidency until end of term -10/19/21
- Paul leaves Nov. 27th, but will stay on the board for the rest of term, acting remotely - 10/19/21
- Madeline will send out email to membership encouraging election participation - 10/19/21
- Steff will send call for nominations - 11/16/21
Update:
- Madeline will send out more emails & Andy will talk about it at the meeting
Space Improvements
- David and Tiff will winterize metal shop & window - 11/16/21
Update:
- Yay! Metal shop window winterized!
- Fabreeko sending a 6th (!) 3d printer
- some equipment has been replenished: 2 orbital sanders, 3d printing filament
E-waste
- area getting messy, options for pickup/dropoff should be researched - 11/16/21
Update:
- Tim will follow up after the New Year
New Business
New Members/Meetups
- 5 new members signed up since November
- we have a December Makership Candidate!
- Andy conducted a basic 3D printing class after December 7th open meeting, 6 people attended
Close
- Meeting was adjourned at ______
