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| + | ===2/19/2016 @ 6:00pm Meeting Minutes=== | ||
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| + | * Meeting called to order: 6:22pm | ||
| + | * Carl Raymond delivered a treasurer's report | ||
| + | * Heating Bill $305 | ||
| + | * Membership numbers 31, with 4 late payers, 3 of which are accounted for. | ||
| + | * Discussion was had regarding adding a membership coordinator position to interface with members including collecting of dues | ||
| + | * Presidents report | ||
| + | * Deferred to other agenda items. | ||
| + | * Woodshop Electrical & Buildout | ||
| + | * Joe Z.: Woodshop needs more electrical around workspace | ||
| + | * Joe Z.: Will form workgroup and present proposal to board. | ||
| + | * Carl L.: Interested in joining workgroup | ||
| + | * Brian A.: No objections, make it happen. | ||
| + | * Discussion was had around working groups | ||
| + | * Suggested creation of a electrical updates working group. | ||
| + | * Joe Z. will get it started and hopefully have a plan to present at the next meeting | ||
| + | * Discussion of upcoming E.L. Steam Day | ||
| + | * Brian A.: Still talking with E.L. Robotics about using the space for their robotics club. | ||
| + | * Brian A.: Saturday March 12th they are holding a fundraiser event. | ||
| + | * Brian A.: Need to figure out what LMN will be presenting at the event. | ||
| + | * Brian A.: Should probably be part of a larger conversation about LMN's involvment at outside events | ||
| + | * Discussion of changes/additions to membership levels | ||
| + | * Rose C-K.: Bringing up the suggestion of adding a punch card style membership where members would pay an amount for a certain number of visits to LMN. | ||
| + | * Brian A.: Concerned about needing SOPs and Member Orientations solidified before opening membership to casual memberships | ||
| + | * Joe Z.: Suggests that casual members perhaps may not have the benefit of member storage or parking passes. | ||
| + | * Brian A.: In support of the idea if we can make a concerted effort to get SOPs and training in place more broadly. | ||
| + | * Discussion about open hours | ||
| + | * Brian A.: How do we make open hours better? | ||
| + | * Brian A.: Should we do a fix-it-Friday type event similar to MakerWorks | ||
| + | * Mike F.: Concerned about potentital liability for items incorrectly fixed. | ||
| + | * Brian A.: Would need to direct making repairs to not repair certain items (heaters, microwaves, etc) | ||
| + | * Brian A.: Generally need to increase the amount and variety of events happening at the space and potentially connect them as open hours. | ||
| + | * Discussion was had regarding new meeting day/time. | ||
| + | * For the time being, meetings will be 3rd Sundays of each month at 1:00pm. | ||
| + | * Work session will remain 1st Friday's at 6:00pm. | ||
| + | * Meeting adjourned without objection. | ||