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meetings:201705_minutes [2017/05/25 00:23] (current) mflaga created |
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+ | - started 7:00pm | ||
+ | - Attendees | ||
+ | - Brian Adams | ||
+ | - Cliff Bohm | ||
+ | - Jody Applegate | ||
+ | - Joe Car | ||
+ | - Carl Raymond | ||
+ | - Michael P. Flaga | ||
+ | - Joe Zimmerman | ||
+ | - treasurer | ||
+ | - Financial Report | ||
+ | - Annual D&O expense | ||
+ | - election | ||
+ | - need to put out a call for new board members | ||
+ | - Carl Raymond and Michael Flaga terms are up. | ||
+ | - Carl is not running for reelection. | ||
+ | - Flaga is running for reelection. | ||
+ | - will be doing on-line voting. | ||
+ | - Volunteers | ||
+ | - Looking for volunteers to do either or both Treasurer and or Secretary positions. | ||
+ | - so as not to be done by active board members. | ||
+ | - future space update | ||
+ | - meeting with some potential developers and had some loose discussions. | ||
+ | - investigating potential demographics. | ||
+ | - investigating future proposals. | ||
+ | - Space Utilitation | ||
+ | - 50 members is increasing the need for need more documented and active Area Managers | ||
+ | - need to have congress of areas | ||
+ | - need improved signage and labeling | ||
+ | - need lost area for each area. | ||
+ | - need more SOP instructors for | ||
+ | - Laser | ||
+ | - cnc | ||
+ | - Need to check out classes for | ||
+ | - wood shop | ||
+ | - Forging | ||
+ | - sound problem between space use and classes | ||
+ | - need walls | ||
+ | - need better communications | ||
+ | - looking forward to future holiday backlog of tools. | ||
+ | - John B will investigate a Scheduling Web site for tool usage. | ||
+ | - Flaga looking at inventory solution | ||
+ | - change "parking passes" to "project passes" | ||
+ | - Looking at a candidate for Volunteer Membership coordinator. | ||
+ | - adjourn 8:00 pm | ||
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