O/D Meeting 11/17/2015

Attendees

• Officers and Directors present
  • Danielle, Ben, Daniel, Nathan, Patrick, Sean, & Jose
• Others present
  • Tammy, Terry, Lance,

Agenda

Old Business

• Makerships
• Member Generation & Retention
  • New member orientation
  • Action Items Suggested Last Meeting
    • Publishing on-going space projects
    • Updating the membership form with more details about rules
    • Spruce up Wiki page for membership rights and rules
• Budget
  • Emergency Fund
  • Recurring Cash Flow
  • Grants
• Workshops
  • Arduino 101
  • Need to actively schedule these, not rely on learn@lvl1 so much
• Boneyard Purge
• Space Cleanliness
• Space Habitability (HVAC & Insulation)

New Business

• Revio / Small Business Hosting
  • Not needed any more, but it'd be good to have a plan
• Facilities Maintenance
  • Laser Cutter repaired
  • 3D printers
    • TAZ repaired multiple times - has bad extruder design
    • New printers are 80% working
  • Shapeoko in progress
  • Maintenance Calendar Created
  • Broken Buttons
  • Need to rewrite bylaws for Treasurer to purchase fixes?
• Metrics
• Next Meeting / Election Night: January 26th, 2016