Difference between revisions of "Board Meeting - February 11th, 2019"

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** Miter Saw Bench
 
** Miter Saw Bench
 
* Warden positions to fill
 
* Warden positions to fill
** We need to recruit Wardens in general to build interest and a queue of potential wardens. Better to have than to have not.  
+
** We need to recruit Wardens in general to build interest and a queue of potential wardens. Better to have than to have not.  
*** Make Open positions a topic of Tuesday meetings and a posting on the Google Group / News Letter.
+
** Make Open positions a topic of Tuesday meetings and a posting on the Google Group / News Letter.
*** Open Positions Metal/Welding, Fab Lab.
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** Open Positions Metal/Welding, Fab Lab.
*** Encourage participation in clean up Saturdays as learning opportunities.
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** Encourage participation in clean up Saturdays as learning opportunities.
 
* Open House
 
* Open House
 
** Slack Channel
 
** Slack Channel

Revision as of 12:45, 24 January 2019

Board Meetings
Previous: January 14th, 2019 Meeting Procedure Next: March 11th, 2019

Agenda

  • Review Tasks
    • Ian - Late Payment Reminder E-mails
    • Greg - "Who Signed You Up" field to the application
    • Greg - Open House Slack channel and Wiki Page
    • Will - check for conflicts for Open House date
    • Will - Mailing List notice for Slack
    • Ian/Will - Invite all Members to Slack
    • Greg - Slack invite to intweb for new members
    • Greg/Will - Clean Up Saturday is 2/16/19
    • Schedule Task Day
  • Open Finance Website updates
  • Membership Status and intweb
    • PayPal IPN heading to intweb
    • Adding a "Who Signed You Up" field to the application.
  • Project Status
    • Lounge completion
      • Audiovisual
      • Admin Computer
      • Painting
      • Carpet
    • Shapoko
    • Laser Maintenance schedule/plan
    • CNC Router Rewiring
    • Metal Mill Replacement
    • Metal Shop
      • Incoming Shear and Block Bender
      • Sandblaster
      • Relocate Storage
    • Mobile Table Build
    • Seal windows
    • Miter Saw Bench
  • Warden positions to fill
    • We need to recruit Wardens in general to build interest and a queue of potential wardens. Better to have than to have not.
    • Make Open positions a topic of Tuesday meetings and a posting on the Google Group / News Letter.
    • Open Positions Metal/Welding, Fab Lab.
    • Encourage participation in clean up Saturdays as learning opportunities.
  • Open House
    • Slack Channel
    • GET BUSY PLANNING
    • Target April 13 for Spring 2019 Open house.
  • Newsletter - still no actual interest?
  • Slack gaining speed
  • Processes and Procedures
    • What can we improve
    • What is tripping us up?
    • More formal maintenance procedures for all machines in the Wiki.
    • Saturday clean up check lists.
  • Re-invigorating Hive Culture
    • Attracting new members and Engaging Members as they Join
      • Post a signup sheet near certification machines for people to leave contact info on interest to get certified. Mill, Lathe, Welding, CNC, Laser, Training for Table saw. Create more How to Classes - Reduce barriers for some one to get started and do something.
      • A sample questionnaire has been created for first timers to help with metrics.
    • Create Merch area? Create Bulletin board for cross advert to other groups like an end cap at the end of kitchen island.