O/D Meeting 04/10/2012
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Attendees
- Officers and Directors present
- President - Chris C.
- Brad L.
- Josh W.
- Director Dan B.
- VP Jon C.
- Officers and Directors not present
- Secretary Tim M.
- Treasurer - Mark E.
- Members present
- Jose C.
Minutes taken by Brad
- Store
- Should be up and running by the summer
- Resistors and Capacitors free as of tonight
- If workshop stuff is needed, talk to Brad directly
- Mark still hasn't checked in on Director's Insurance
- School Factory does NOT provide LVL1 with Director's Insurance
- 501(c)3
- Waiting on updated financials for 1023 filing.
- First draft of 1023 rewrite is done, based on Center for Non-profit excellence recommendations.
- Chris will call for 30 day extension this week.
- School factory paperwork has been sent off
- GLI wants to donate money for the makership
- Meeting with GLI + CM Tandy went very well, the councilman was reserved about the concept, but GLI was very excited
- Blog post, need to hold the hands of people to post more stuff
- Get people to blog for others?
- Bug people that are doing cool stuff.
- Jon will provide traffic information re: blog posts.
- Jon will post business card pricing on wiki
- Finish up inspection items
- Softball tests for railing
- Electricity run up-stairs
- Need railing down stairs
- Armorflex for piping
- Need a crap purge
- We need a tactful way to handle crap removal
- Brainstorm for ways to get rid of stuff
- We do not intend to leave this space soon
- Signing another year lease with the Zink's
- No more word from Marc Verdi about the place in Portland
- Ted Smith + City Hackathon
- Mark needs to check on the banners
- Joe P wants to work on a succession plan for transitioning leadership
- Mark and Chris hitting term limits
- Possibly worth reaching out to school factory
- No further word on UofL Makership
- One lead on applicant
- Current makerships significantly lacking in the blog post arena
- "Here's what's happened" post
- Milwaukee wants to copy our makership!
- Messiness is devolving
- Safety FAP in progress
- Kitchen done in 2 months
- Need to figure out donated services with School Factory
- Vehicle for LVL1 (Jon)
- Jon thinking about allowing people to use his van for anyone with ID on file.
- No LVL1 ownership or insurance
- Any outstanding issues?
- The lack of workshops is too damn high
- Raspberry Pi
- Linux Kinect Workshop?
- Freeduino
- Time Fountain
- Talking Arduino
- Electronic Fireflies
- C for Microcontrollers
- What workshops would you like to see poll
- Geek Dad workshop
- Food workshops
- A/C for Upstairs
- Raj bringing some in?