01/17/2012

STREAMING (maybe):

• Streaming projector screen from meeting: [1]
• Streaming video/audio of meeting: [2]

Agenda

1. You can find all of our Meeting Minutes at http://wiki.lvl1.org
2. Please Sign in on the meeting attendance roster.
3. Waivers of Liability - Please sign if you have not already
4. Old Business
   1. Equipment Wanted
      1. Bicycle Chain and gears (Lots of bicycle chain!)
   2. Open Invitations for LVL1 Contributions (for serious considerations, please put it in writing)
      1. Bernheim CONNECT 2012 Projects / Planning
      2. Louisville Science Center Engineers Week (2/23 - 2/25)
      3. Projects / Installations for Louisville Metro
5. New Business
   1. Space Ugrades
      1. Last puzzle piece of insulation for the upstairs loft (Thanks John H!)
      2. Video game systems (Thanks Josh)
      3. MLK Day Clean-up of wayward donation shelves and scrap metal (Thanks Chris and Josh)
   2. Officer and Director Votes
      1. Hand ballot to current Secretary Tim H.
         1. President - Chris C. / Jynn (vote for 1)
         2. Vice President - Jon C.
         3. Treasurer - Mark E.
         4. Secretary - Tim M.
         5. Directors at Large (Choose 3)
            1. Brad L
            2. Dan B
            3. Josh W
6. Upcoming Workshops, Meetings and Events
   1. Mother Meeting Every Monday 7PM
   2. LVL1 Open Meeting & Making every Tuesday 8pm
   3. White Star Balloon Meeting (Thurs 8pm)
   4. Pow-Pow-Powerwheels Racing Series meeting (Thurs 9pm)
   5. KiCAD Workshop Saturday 1/21/12 at 1pm-5pm
      1. http://www.eventbrite.com/event/2696636713
   6. Machine Shop Tour Field Trip (1/28)
   7. Digital Electronics for Arduino Workshop 1/29 2-5pm
      1. http://digitalarduino.eventbrite.com/
   8. Makerships Deadline 1/31
      1. 3 months membership and $100
      2. Apply with a project proposal
   9. Louisville Science Center Engineers Week (2/23 - 2/25)
7. Project Roll Call