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meetings:20130604_minutes [2013/06/05 01:13] rschott created |
meetings:20130604_minutes [2017/04/05 00:38] |
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| - | Called to order at 7:15 pm | ||
| - | Present: B. Adams, C. Raymond, M. Flaga, J. Ojibway, N. Kwiatkowski (remote) | ||
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| - | Absent: T. Schmidt | ||
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| - | Chair: B. Adams | ||
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| - | Secretary: R.Schott | ||
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| - | ==Treasurer's Report and Expense Reimbursement Procedures (Carl Raymond)== | ||
| - | * Proposal (B. Adams): | ||
| - | * For amounts under $50, seek informal approval. | ||
| - | * Over $50 requires formal approval. | ||
| - | * Everyone is encouraged to donate their purchases. | ||
| - | * Limit total monthly informal purchases to $150. | ||
| - | * //Carried with 4 votes// | ||
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| - | ==Update about building access and projects in exchange for tenancy (N. Kwiatkowski)== | ||
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| - | ==Update on Insurance (B. Adams)== | ||
| - | * B. Adams and C. Raymond to finish liability waiver so we can keep a stack by the door. | ||
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| - | ==Unscheduled discussion on access hours and weekly schedules== | ||
| - | * Proposal (N. Kwiatkowski) : Usage of equipment requires training/certification by LMN or industry certification | ||
| - | * //Carried with 4 votes// | ||
| - | * J. Ojibway to draft new member orientation | ||
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| - | ==Tool Loaning/Leasing Policies== | ||
| - | * R. Schott to create inventory of current tools and equipment | ||
| - | * B. Adams to draft a leasing/loaning policy | ||
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| - | ==Classes/Safety/Testing (B. Adams)== | ||
| - | * J. Ojibway to draft policy and procedures for safety training | ||
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| - | ==Clubs and Local Organizations (B. Adams)== | ||
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| - | ==Promotional Event at the Avenue on June 26th (J. Ojibway)== | ||
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| - | ==Ann Arbor Mini Maker Faire/Maker Faire Detroit(M. Flaga)== | ||
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| - | Adjourned at 8:47pm | ||