Difference between revisions of "Board Meeting - January 14th, 2019"

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m (Agenda)
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*** covered trash can
 
*** covered trash can
 
*** plants in window
 
*** plants in window
 +
 +
 
** Projects that are in progress - Decide priority, define needs.
 
** Projects that are in progress - Decide priority, define needs.
 
***Update Projects pages and decide on which one to keep
 
***Update Projects pages and decide on which one to keep
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***Laser Maintenance schedule/plan
 
***Laser Maintenance schedule/plan
 
***CNC Router Rewiring
 
***CNC Router Rewiring
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***Metal Mill Replacement
 
***Metal Shop
 
***Metal Shop
 
****DIY Metal Brake
 
****DIY Metal Brake

Revision as of 19:07, 2 January 2019

Board Meetings
Previous: December 10th, 2018 Meeting Procedure Next: February 11th, 2019

Agenda

  • Open Finance Website updates
  • Membership Status
  • Warden positions to fill
    • Metal - Open
  • Buzzkill
  • Open House
    • Start planning.
    • Target April for the next one.
    • Put any thoughts in the Open House 2018 page.
  • Processes and Procedures
    • What can we improve
    • What is tripping us up?
    • More formal maintenance procedures
  • Re-invigorating Hive Culture
    • Lounge
      • paint walls
      • new carpet
      • non-gross furniture
    • Work area
      • move things away from windows (maximize natural light!)
      • get rid of exterior plexi (need to fix windows)
    • Color!!
    • Clear area around coat rack — make sure there is space for purses/bags
    • Bathroom
      • covered trash can
      • plants in window


    • Projects that are in progress - Decide priority, define needs.
      • Update Projects pages and decide on which one to keep
      • Lounge completion
        • Painting
        • Carpet
        • Audio
        • Computer Setup
      • Small Laser setup
      • Shapoko
      • Laser Maintenance schedule/plan
      • CNC Router Rewiring
      • Metal Mill Replacement
      • Metal Shop
        • DIY Metal Brake
        • Incoming Sheetmetal Breaks
        • Sandblaster
        • Relocate Storage
        • Convert to general hot/dirty room?
      • Mobile Table Build
      • Seal windows

Minutes