O/D Meeting 01/17/2012: Difference between revisions
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== Attendees == | == Attendees == | ||
*Officers and Directors | *Officers and Directors | ||
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* Cover 501c3 status | * Cover 501c3 status | ||
* Discuss possibility of new locations | * Discuss possibility of new locations | ||
* Finances | |||
== Review Statement of Purpose == | == Review Statement of Purpose == | ||
| Line 47: | Line 47: | ||
** Outside groups | ** Outside groups | ||
** paid Shop Stewart to provide assistance | ** paid Shop Stewart to provide assistance | ||
== Reoccurring Officer and Director Meeting == | |||
* After regular LVL1 meeting the 1st Tuesday of the month | |||
** Febuary 7, 2012 | |||
** March 6, 2012 | |||
** April 3, 2012 | |||
Revision as of 18:44, 23 January 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
- 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
- Febuary 7, 2012
- March 6, 2012
- April 3, 2012