O&D Meeting 12/21/2021
Contents
Attendance
Directors
- Andy Miller - Danielle Blank - Jim Kidwell - Madeline Stevens - Raj Shah
Absent
Guests
Minutes
- Meeting called to order by ____ at _____
Treasurers Report
- current treasurer report
- current member count:
COVID-19
- Space Report
- Supply report -- supplies good
Unfinished Business
Ongoing Reminders about Contacts
- Danielle needs to continue with police contact (ref. 11/16/21)
- Raj needs to continue confirming insurance alcohol policy (ref. 11/16/21)
Elections
- Steff is leaving Nov. 19th; will be able to meet next board meeting - 10/19/21
- Madeline taking over presidency until end of term -10/19/21
- Paul leaves Nov. 27th, but will stay on the board for the rest of term, acting remotely - 10/19/21
- Madeline will send out email to membership encouraging election participation - 10/19/21
- Steff will send call for nominations - 11/16/21
Update:
Space Improvements
- David and Tiff will winterize metal shop & window - 11/16/21
Update:
- Yay! Metal shop window winterized!
- Fabreeko sending a 6th (!) 3d printer
- some equipment has been replenished: 2 orbital sanders, 3d printing filament
E-waste
- area getting messy, options for pickup/dropoff should be researched - 11/16/21
Update:
New Business
New Members/Meetups
- 5 new members signed up since November
- we have a December Makership Candidate!
- Andy conducted a basic 3D printing class after December 7th open meeting, 6 people attended
Close
- Meeting was adjourned at ______
