|
|
| Line 18: |
Line 18: |
|
| |
|
| == New Business == | | == New Business == |
|
| |
|
| |
|
| |
|
| |
| == Minutes ==
| |
| * LVL1 Moving
| |
| ** Need the space cleaned for inspection
| |
| ** No boneyard crap in the main room currently
| |
| ** We need volunteers badly
| |
| ** Need to get this space closed out
| |
| ** BloomingLabs took our extra drywall; Did not need to worry about permitting, THOSE LUCKY BASTARDS!
| |
| ** Money spending
| |
| *** Need carbon filter for the old laser cutter
| |
| ** How's AC Going?
| |
| *** Not a priority currently.
| |
| *** Whole unit needs work. Need power rework. Need duct work done.
| |
| ** Boneyard Shelve glass is missing from the windows
| |
| ** Most windows open, need some lube for some of them
| |
| * Community Foundation Funds
| |
| ** Shelves were purchased
| |
| ** Brad is ordering the laser; will come with person & usage training
| |
| ** Money left for hooking up air conditioning; can sell the old units that don't work for our new space
| |
| ** Need open hours money community discussion
| |
| *** Brad is in favor of someone paid to be here to take care of guests, help with projects, train on equipment
| |
| *** May try and fail at this first and go from there
| |
| *** Should set up email/contact list for training
| |
| ** Money for cleaning service: mop floors, etc.
| |
| *** Need someone to call for quoting cleaning the space
| |
| ** Need to spend money on end mills, etc.
| |
| ** Eligible next year for the grant again
| |
| * Makership Program Briefing
| |
| ** Ben H. is now the leader of the Makership program
| |
| ** Knows nothing about it atm
| |
| * LVLUP Kids Group
| |
| ** Danielle contacted JoAnn Fabrics and will give free classroom space when they are not using it.
| |
| * Board of Advisers
| |
| ** Eligible persons: non-member, lawyer/working professionals
| |
| ** Offering prestige
| |
| ** LVL1 gets trusted outside advice
| |
| ** Rough idea: 1 year term, 6 months offset from general election, members selected by Board of Directors and confirmed by membership
| |
| ** BoA will hold no official power
| |
| * LVL1 Announce Email
| |
| ** For people who like sausage but don't want to see how its made
| |
| * LVL1 Membership Process Streamlined
| |
| ** Tim made a new form
| |
| ** Brad has been
| |
| ** Lets buy a LVL1 Business Filing Cabinet
| |
| *** Warranty, lisenses, waivers
| |
|
| |
| New Business
| |
|
| |
| * Digitizing Waivers: Good Idea, let's do it
| |
| * Plugging things in int he new workshop
| |
| ** Need to install plugs for welders, etc.
| |
| ** Need outlet for kitchen stove
| |
| ** Need electric run for pull downs
| |
| ** Need to hold off on heavy electric work until the other work is done
| |
| ** Brad found a 20 A 220V plug that is capable of 50A via wire gauge
| |
| ** Can install metal working tools to the floor, no problem
| |
| * Can fill/permanently cover holes in the bunker room; ask landlords for permission to deal with this
| |
| * Danielle needs to get MakerFaire stuff; looking for banner and projects
| |
| ** Weaker showing this year than previous years b/c of moving
| |