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| | == Minutes == | | == Minutes == |
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| − | * Last Meeting for this group
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| − | * Old Business
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| − | ** Community Foundation Grant Fund Usage
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| − | *** Laser fund exhausted with carbon purchase
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| − | *** Cleaning crew coming in every 2 weeks
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| − | *** CNC upgrade FAP incoming
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| − | *** Sean is tackling the new AC unit
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| − | **** Money being mostly spent on materials, labor is being provided for free
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| − | *** Shelving spent out
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| − | *** Brad is talking to a lawyer
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| − | *** Final report due Jan 30
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| − | *** Eligible for 2015
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| − | *** Theme? Always capacity building. Example: software to get more grants
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| − | *** No external signage. Can money be used for this? Landlord does not want signage.
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| − | **** Signage needs to be artistic.
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| − | ** Makership
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| − | *** Funding reupped.
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| − | *** Two applicants for November
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| − | *** Need to add environment section to application. Concerned for concrete dust.
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| − | *** Withold reimbursement until blog post is made? No condition currently, can't force, but need to strongly encourage them
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| − | **** Daniel will focus on publishing
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| − | ** LVLUP kids Group
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| − | *** Expired.
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| − | *** Need better communication to community to get their kids to go to MakerPlace and not LVL1. Velocity wsa advertising LVL1 to kids.
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| − | ** Board for Advisors
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| − | *** Reward may not be worth the fight with members.
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| − | *** Not necessarily a need at this moment.
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| − | *** Daniel will be talking to a CPA to get some questions answered
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| − | *** Need to compile a list of people talked to
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| − | ** Workshops
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| − | *** Jason Latta, Joseph, and Chris have stepped up
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| − | *** List of people on each equipment wiki page? Need to protect email addresses.
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| − | *** Suggestion: learn@lvl1.org
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| − | *** Brad is prospecting Autodesk Inventor workshop
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| − | *** Brad is trying to organize web conference with New Horizon mission
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| − | *** Nathan is looking at Eagle CAD
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| − | ** LVL1 Annouce was made
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| − | ** Digital Scanning
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| − | *** Should we purchase 1-2 android tablets via Community Foundation for digital waivers?
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| − | **** Does it have the same legal standing? Will ask lawyer.
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| − | *** Stopped scanning paper copies.
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| − | *** Ben reviewed this with a lawyer before. Always be sure to have a conversation with someone when they sign it.
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| − | * New Business
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| − | ** Door access complete
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| − | *** Need training for directors (5-10 minutes)
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| − | *** Brad will document this
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| − | *** Should be hearing about garage door soon
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| − | ** Laser Cutter Fumes
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| − | *** Smell fumes, get person to stop
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| − | *** Rafters to fume out the window?
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| − | *** Patrick will install ventilation in metal shop in December
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| − | ** ConMen
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| − | *** No events on the docket
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| − | *** Need email for people to request our presence at events
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| − | ** Elections in January
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| − | *** Third Tuesday in January: January 20
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| − | *** Email will be sent tomorrow or Thursday opening the floor for nominations
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| − | *** Can officers provide a time estimate? Other organizations provide this
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| − | *** List of candidates finalized 1 week prior to elections
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| − | ** Sean proposes a Help LVL1 Hackathon to get wiki up to date
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| − | ** Daniel proposes wish list of LVL1's needs to help organize people
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| − | ** Daniel is spending money to order glue sticks, toner, and other perishable supplies
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| − | ** Chris C cleaned up palleted member's storage
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| − | ** Dust collector needs to be attached permanently to tools.
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| − | *** Flips GFI breaker in workshop
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