O/D Meeting 04/18/2017: Difference between revisions

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Created page with "* Finance and member report * Communications ** Social Media ** stickers, b-cards, p-cards ** Broken * David has a couple of ideas to present to the BOD * Workshops * Da..."
 
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* Finance and member report
= Finance and member report =


* Communications
= Communications =
** Social Media
** Social Media status?
** stickers, b-cards, p-cards
** stickers, b-cards, p-cards
** logo


= Equipment =
** Broken  
** Broken  


* David has a couple of ideas to present to the BOD  
* David has a couple of ideas to present to the BOD  


* Workshops
= Workshops and events +
* Daniel, Terry
* Daniel, Terry
**Future workshops
**Future workshops
Line 19: Line 21:
** wiki updated?
** wiki updated?


* Space
= Space =
** We need to take a look at the set up off the network - set a meeting with Aaron or Chris C.
** We need to take a look at the set up off the network - set a meeting with Aaron or Chris C.
** Electrical-Speak to the landlord  
** Electrical-Speak to the landlord  
Line 30: Line 32:
** Discuss the insurance  O & D paid for
** Discuss the insurance  O & D paid for


* Other
= Other =
** Cease and Desist - Maker Group Washington DC
** Cease and Desist - Maker Group Washington DC
** Hard Drive issue - resolved
** Hard Drive issue - resolved
** Applied for Leadership Louisville - no status
** Applied for Leadership Louisville - no status
** Open house hackathon and party???  April 29 for Derby
** Open house hackathon and party???  April 29 for Derby

Revision as of 07:44, 18 April 2017

Finance and member report

Communications

    • Social Media status?
    • stickers, b-cards, p-cards
    • logo

Equipment

    • Broken
  • David has a couple of ideas to present to the BOD

= Workshops and events +

  • Daniel, Terry
    • Future workshops
    • metrics
  • Bylaws - Bylaw passed 37 yays 0 nay
    • Grants
    • Gender
    • wiki updated?

Space

    • We need to take a look at the set up off the network - set a meeting with Aaron or Chris C.
    • Electrical-Speak to the landlord
      • waiting on call from electrician
      • I have a plan. 2 circuits, 1 for classroom, 1 for main room
    • Thermostat
    • Windows-do we need more plastic?
    • Dirt and dust - Discuss how to go about sealing the floors - Weekend of mar 31-apr 2
    • Occulus-we need to pay for the service. Status?
    • Discuss the insurance O & D paid for

Other

    • Cease and Desist - Maker Group Washington DC
    • Hard Drive issue - resolved
    • Applied for Leadership Louisville - no status
    • Open house hackathon and party??? April 29 for Derby