O/D Meeting 01/17/2012: Difference between revisions
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Created page with " == Attendees == *Officers and Directors ** President - Chris C. ** Vice President - Jon C. ** Treasurer - Mark E. ** Secretary - Tim M. ** Brad L. ** Josh W. ** Dan B. == New O..." |
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== 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 | |||
== 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 | |||
* 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 | |||
* 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 | |||
Latest revision as of 15:01, 6 February 2012
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