O/D Meeting 7/22/2014
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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
