Difference between revisions of "O/D Meeting 07/03/2012"
Jump to navigation
Jump to search
(Created page with "== Attendees == * Officers and Directors present ** President - Chris C. ** VP - John C ** Secretary Tim M. ** Treasurer - Mark E. ** Brad L. ** Josh W. * Officers and Director...") |
|||
| Line 3: | Line 3: | ||
** President - Chris C. | ** President - Chris C. | ||
** VP - John C | ** VP - John C | ||
| − | ** Secretary Tim M. | + | ** Secretary - Tim M. |
** Treasurer - Mark E. | ** Treasurer - Mark E. | ||
** Brad L. | ** Brad L. | ||
| Line 10: | Line 10: | ||
* Officers and Directors not present | * Officers and Directors not present | ||
| − | + | ** Dan B | |
* Members present | * Members present | ||
** Jose C. | ** Jose C. | ||
** Ben | ** Ben | ||
| + | ** Raj | ||
** Joe P | ** Joe P | ||
| + | **john | ||
== Minutes taken by Tim == | == Minutes taken by Tim == | ||
| Line 23: | Line 25: | ||
** Resistors and Capacitors free as of tonight | ** Resistors and Capacitors free as of tonight | ||
** If workshop stuff is needed, talk to Brad directly | ** If workshop stuff is needed, talk to Brad directly | ||
| − | * Mark | + | * Mark details on Director's Insurance |
| − | ** | + | ** for a $1,000,000 limit with a $2,500 Retention (Deductible), the premium is $551 + 6.8% sales tax, for a total of $588.47. They are offering a policy with a two year period, for a total of $1,176.94, including taxes. |
* 501(c)3 | * 501(c)3 | ||
** waiting for IRS response | ** waiting for IRS response | ||
| + | * CPA - Josh knows someone with experience with non profit | ||
*Makerships | *Makerships | ||
** Makerships are over | ** Makerships are over | ||
| Line 45: | Line 48: | ||
** Brainstorm for ways to get rid of stuff | ** Brainstorm for ways to get rid of stuff | ||
** organizing stuff | ** organizing stuff | ||
| − | * | + | * bone yard is bone yard 8/7 deadline for removal |
* Ted Smith + City Hackathon | * Ted Smith + City Hackathon | ||
| + | ** asthma inhalers | ||
* Mark needs to check on the banners | * Mark needs to check on the banners | ||
* Joe P wants to work on a succession plan for transitioning leadership | * Joe P wants to work on a succession plan for transitioning leadership | ||
** Mark and Chris hitting term limits | ** Mark and Chris hitting term limits | ||
** Possibly worth reaching out to school factory | ** Possibly worth reaching out to school factory | ||
| + | ** CPA | ||
* UofL Makership | * UofL Makership | ||
** 2 makers are signed up | ** 2 makers are signed up | ||
| Line 57: | Line 62: | ||
** Milwaukee wants to copy our makership! | ** Milwaukee wants to copy our makership! | ||
* Messiness is devolving | * Messiness is devolving | ||
| − | |||
* Kitchen done | * Kitchen done | ||
| + | ** cabinets and bar section | ||
| + | ** ceiling | ||
* Vehicle for LVL1 (Jon) | * Vehicle for LVL1 (Jon) | ||
** Jon thinking about allowing people to use his van for anyone with ID on file. | ** Jon thinking about allowing people to use his van for anyone with ID on file. | ||
| Line 76: | Line 82: | ||
* A/C for Upstairs | * A/C for Upstairs | ||
** now they leak | ** now they leak | ||
| − | |||
| − | |||
* LVL1 turns 2 | * LVL1 turns 2 | ||
| − | * | + | * casting fap |
| + | ** emailed weiz | ||
* John proposed cleaning service. | * John proposed cleaning service. | ||
| + | * August directors meeting delayed 1 week | ||
Latest revision as of 21:53, 3 July 2012
Attendees
- Officers and Directors present
- President - Chris C.
- VP - John C
- Secretary - Tim M.
- Treasurer - Mark E.
- Brad L.
- Josh W.
- Officers and Directors not present
- Dan B
- Members present
- Jose C.
- Ben
- Raj
- Joe P
- john
Minutes taken by Tim
- Store
- Should be up and running by the summer
- Resistors and Capacitors free as of tonight
- If workshop stuff is needed, talk to Brad directly
- Mark details on Director's Insurance
- for a $1,000,000 limit with a $2,500 Retention (Deductible), the premium is $551 + 6.8% sales tax, for a total of $588.47. They are offering a policy with a two year period, for a total of $1,176.94, including taxes.
- 501(c)3
- waiting for IRS response
- CPA - Josh knows someone with experience with non profit
- Makerships
- Makerships are over
- 3 Makerships are available
- Outward face
- Get people to blog?
- Project pages and wiki projects
- Bug people that are doing cool stuff.
- Jon will provide traffic information re: blog posts.
- Jon will post business card pricing on wiki
- Finish up inspection items
- Softball tests for railing
- Electricity run up-stairs
- Need railing down stairs
- Armorflex for piping
- Need a crap purge
- We need a tactful way to handle crap removal
- Brainstorm for ways to get rid of stuff
- organizing stuff
- bone yard is bone yard 8/7 deadline for removal
- Ted Smith + City Hackathon
- asthma inhalers
- Mark needs to check on the banners
- Joe P wants to work on a succession plan for transitioning leadership
- Mark and Chris hitting term limits
- Possibly worth reaching out to school factory
- CPA
- UofL Makership
- 2 makers are signed up
- Current makerships significantly lacking in the blog post arena
- "Here's what's happened" post
- Milwaukee wants to copy our makership!
- Messiness is devolving
- Kitchen done
- cabinets and bar section
- ceiling
- Vehicle for LVL1 (Jon)
- Jon thinking about allowing people to use his van for anyone with ID on file.
- No LVL1 ownership or insurance
- Any outstanding issues?
- The lack of workshops is too damn high
- Raspberry Pi
- Linux Kinect Workshop?
- Freeduino
- Time Fountain
- Talking Arduino
- Electronic Fireflies
- C for Microcontrollers
- What workshops would you like to see poll
- Geek Dad workshop
- Food workshops
- A/C for Upstairs
- now they leak
- LVL1 turns 2
- casting fap
- emailed weiz
- John proposed cleaning service.
- August directors meeting delayed 1 week
