Difference between revisions of "O/D Meeting 7/22/2014"
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| Line 3: | Line 3: | ||
** Brad, Danielle, Joseph, Nathan, Ben, Cherith, Tim M. | ** Brad, Danielle, Joseph, Nathan, Ben, Cherith, Tim M. | ||
* Members present | * Members present | ||
| − | ** | + | ** Joe L., Charles L., Tom D. |
== Old Business == | == Old Business == | ||
| Line 11: | Line 11: | ||
* Makership Program Briefing | * Makership Program Briefing | ||
* LVLUp Kids Group | * LVLUp Kids Group | ||
| − | * Board of | + | * Board of Advisers |
* NEED MOAR WORKSHOPS | * NEED MOAR WORKSHOPS | ||
* LVL1 Announce Email? | * LVL1 Announce Email? | ||
| + | * LVL1 Membership Application Processing | ||
== New Business == | == New Business == | ||
| Line 21: | Line 22: | ||
== Minutes == | == 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 | ||
Latest revision as of 21:34, 22 July 2014
Contents
Attendees
- Officers and Directors present
- Brad, Danielle, Joseph, Nathan, Ben, Cherith, Tim M.
- Members present
- Joe L., Charles L., Tom D.
Old Business
- LVL1 Moving
- Community Foundation Grant Fund Usage
- Makership Program Briefing
- LVLUp Kids Group
- Board of Advisers
- NEED MOAR WORKSHOPS
- LVL1 Announce Email?
- LVL1 Membership Application Processing
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
