6/22/10: Difference between revisions
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Created page with '== Agenda == '''Welcome & LVL1 Quickstart''' #Brief History of LVL1, point out directors #New folks welcome - email and name for sign-in #Quickstart to LVL1 culture: ##Fun is the…' |
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'''New Business''' | '''New Business''' | ||
# | #Non-profit status update | ||
#Okinawa Health Spa Lease | ##Joe is not here this week, but he's been on top of it. | ||
##Non-profit status is more complicated than originally thought because: | |||
###Ratio of incoming funds via memberships and workshops, no grants, barely any non-member donations | |||
#Okinawa Health Spa Lease Finalized and Signed | |||
#Insurance Policy Finalized | |||
#Utilities being switched over | |||
#Space planning | #Space planning | ||
##Build out at or near completion | |||
###Bathrooms, etc (look around) | |||
##Incoming Items / Donation list (Chris) | ##Incoming Items / Donation list (Chris) | ||
###On the wiki (added to sidebar) | ###On the wiki (added to sidebar) | ||
##Entry systems (Chris) | ##Entry systems (Chris) | ||
### | ###Strictly RFID on back door due to costs/complexity | ||
### | ###Electric strike + RFID reader will need to be installed first | ||
### | ###Authentication systems will be an ongoing project | ||
### | ###Rainbowduino on the side windows for cool effect | ||
##Storage/Lockers (?) | ###Keys for founding members will be distributed in the interim | ||
## | ##Storage/Lockers (did anyone follow up on the auction?) | ||
# | ##Internet - Brian (did anyone get redelegated this?) | ||
#FIRST OPEN HOUSE/OPEN BUILD/PARTY on 7/6/2010 | |||
'''Show and Tell + Meet and Greet + General Discussion''' | '''Show and Tell + Meet and Greet + General Discussion''' | ||
Revision as of 14:51, 21 June 2010
Agenda
Welcome & LVL1 Quickstart
- Brief History of LVL1, point out directors
- New folks welcome - email and name for sign-in
- Quickstart to LVL1 culture:
- Fun is the prime directive. Keep things fun.
- Fair Warning: Using the collective 'we' can quickly get you deputized.
- When scheduling something; pick an arbitrary date to start negotiations, thereby avoiding arbitrary non-starting negotiations.
- The less rules the better. Don't try to solve problems we don't have.
- Be excellent to each other.
- Dues paying Members / Founding Members
- Voting Rights (direction and conflict resolution)
- 24x7 access to space, you get a key
- Access to all equipment owned, donated or loaned to LVL1
- Ability to sponsor new members
Old Business
- T-Shirts
- I have t-shirts!
- We Sell Make Subscriptions. $34.95 each - LVL1 gets $17.50! There is a link on the WIKI
- 'LVL1 Player 2 Donation' recurring paypal monthly donation of $13.37
- Easy way for non-members to give support without jumping into full membership.
New Business
- Non-profit status update
- Joe is not here this week, but he's been on top of it.
- Non-profit status is more complicated than originally thought because:
- Ratio of incoming funds via memberships and workshops, no grants, barely any non-member donations
- Okinawa Health Spa Lease Finalized and Signed
- Insurance Policy Finalized
- Utilities being switched over
- Space planning
- Build out at or near completion
- Bathrooms, etc (look around)
- Incoming Items / Donation list (Chris)
- On the wiki (added to sidebar)
- Entry systems (Chris)
- Strictly RFID on back door due to costs/complexity
- Electric strike + RFID reader will need to be installed first
- Authentication systems will be an ongoing project
- Rainbowduino on the side windows for cool effect
- Keys for founding members will be distributed in the interim
- Storage/Lockers (did anyone follow up on the auction?)
- Internet - Brian (did anyone get redelegated this?)
- Build out at or near completion
- FIRST OPEN HOUSE/OPEN BUILD/PARTY on 7/6/2010
Show and Tell + Meet and Greet + General Discussion