Difference between revisions of "O/D Meeting 01/17/2012"
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| Line 1: | Line 1: | ||
| − | + | == Attendees == | |
| − | == Attendees == | ||
*Officers and Directors | *Officers and Directors | ||
** President - Chris C. | ** President - Chris C. | ||
| Line 18: | Line 17: | ||
* Cover 501c3 status | * Cover 501c3 status | ||
* Discuss possibility of new locations | * Discuss possibility of new locations | ||
| + | * Finances | ||
| − | == Statement of Purpose == | + | == Review Statement of Purpose == |
* Providing workspace, equipment and other resources for communal use by all members. | * Providing workspace, equipment and other resources for communal use by all members. | ||
** Workspace | ** Workspace | ||
| Line 32: | Line 32: | ||
*** labeling | *** labeling | ||
*** LVL1 manual similar to Knottinghack | *** LVL1 manual similar to Knottinghack | ||
| + | *** Upgrading LVL1 "Store"/"Vending" setup and items | ||
* Creating a safe and open environment for experimentation in technology and art. | * Creating a safe and open environment for experimentation in technology and art. | ||
** SAFE | ** SAFE | ||
*** Do we put RFID on equipment | *** Do we put RFID on equipment | ||
| − | *** | + | *** Mandatory safety training |
*** on demand safety and use videos (Mother) | *** on demand safety and use videos (Mother) | ||
** Open environment | ** Open environment | ||
| Line 47: | Line 48: | ||
** Outside groups | ** Outside groups | ||
** paid Shop Stewart to provide assistance | ** 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 | ||
Latest revision as of 15:01, 6 February 2012
Contents
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
- Workspace
- 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
- SAFE
- 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
