Difference between revisions of "O&D Meeting 12/21/2021"
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(Created page with "= Attendance = === Directors === === Absent === === Guests === = Minutes = :Meeting called to order by ____ at _____ == Treasurers Report == * current treasurer report...") |
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| Line 1: | Line 1: | ||
= Attendance = | = Attendance = | ||
=== Directors === | === Directors === | ||
| + | - Andy Miller | ||
| + | - Danielle Blank | ||
| + | - Jim Kidwell | ||
| + | - Madeline Stevens | ||
| + | - Raj Shah | ||
=== Absent === | === Absent === | ||
| + | - Steff Maher - Paul Strasser | ||
=== Guests === | === Guests === | ||
| + | - Tim Miller | ||
| + | - Big Mike | ||
| + | - Pete D. | ||
| + | - Mike H. | ||
| + | - Bill S. | ||
| + | - The Hat | ||
= Minutes = | = Minutes = | ||
| − | :Meeting called to order by | + | :Meeting called to order by Mads at 9:05 PM |
== Treasurers Report == | == Treasurers Report == | ||
* current treasurer report | * current treasurer report | ||
| − | **current member count: | + | **current member count: 81 |
== COVID-19 == | == COVID-19 == | ||
| Line 22: | Line 34: | ||
*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 32: | Line 48: | ||
Update: | Update: | ||
| + | |||
| + | *Madeline will send out more emails & Andy will talk about it at the meeting | ||
=== Space Improvements === | === Space Improvements === | ||
| Line 45: | Line 63: | ||
Update: | Update: | ||
| + | *Tim will follow up after the New Year | ||
= New Business = | = New Business = | ||
| Line 52: | Line 71: | ||
*we have a December Makership Candidate! | *we have a December Makership Candidate! | ||
*Andy conducted a basic 3D printing class after December 7th open meeting, 6 people attended | *Andy conducted a basic 3D printing class after December 7th open meeting, 6 people attended | ||
| + | |||
| + | ===Amy's Grant=== | ||
| + | *100 Hats project - requesting approval | ||
| + | *BOARD VOTE: All 5 of 7 members present voted unanimously in favor | ||
= Close = | = Close = | ||
| − | : Meeting was adjourned at | + | : Meeting was adjourned at 9:55 PM |
Latest revision as of 19:12, 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
Amy's Grant
- 100 Hats project - requesting approval
- BOARD VOTE: All 5 of 7 members present voted unanimously in favor
Close
- Meeting was adjourned at 9:55 PM
