July 11, 2017: Difference between revisions

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(Created page with "{{Meeting | Previous Meeting=June 27, 2017 | Next Meeting=July 17, 2017 | MeetingDate=2017/07/10 }} = Coordinates = '''Time:''' 7:30 PM '''Space:''' Anchor Building,...")
 
(Updated vote, added new business items)
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== Old Business ==
== Old Business ==
* CTO Update
* CTO Update
** Is it time for the "mock vote" to test the system?
* The Annex
* The Annex
* Woodworking warden
* Woodworking warden
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** Trebuchet
** Trebuchet
* TIG Welder vote
* TIG Welder vote
** Opinions on other option on the mailing list? (Posted by Tiff)
* Annual meeting is coming July 25th - see email on list
* Annual meeting is coming July 25th - see email on list
** Current nominations:
** Current nominations:
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*** Board of directors - Lorin, Brad, Jim
*** Board of directors - Lorin, Brad, Jim
** Time to propose changes to bylaws or addenda - Lorin is heading that up
** Time to propose changes to bylaws or addenda - Lorin is heading that up
*** Will be a point of discussion at board meeting tomorrow
** Have until 7/18/17 to submit nominations and other proposals to be voted on in the annual meeting
** Have until 7/18/17 to submit nominations and other proposals to be voted on in the annual meeting
* New vacuum-former
* New vacuum-former
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*** Both tidying and filth removal
*** Both tidying and filth removal
** Annual meeting - July 25th
** Annual meeting - July 25th
* Hive13 Fence Painting (glass block display)
** Practice soldering, and helping a cool project move forward
* Remember to renew your wood slot or ask for a space
* Recurring Item - This Week in Wiki
* Recurring Item - This Week in Wiki
* Make sure to clean up tables
* Make sure to clean up tables
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== Votes ==
== Votes ==
* Lawyer vote
* Lawyer vote
** tl;dr -- We're passionate about, and awesome at making things, not writing legal documents and interpreting statutes. We've outgrown our current by-laws, but to ensure that we have a thorough, fair, and legal re-write, we need to retain a non-profit lawyer.
** Vote is to set aside $2000 to be spent on legal expenses, fees, etc to make Hive13's by-laws, financials, and legal matters more awesome.
*** 11 Yes votes online as of 7/11/17 17:22


=Minutes=
=Minutes=

Revision as of 16:28, 11 July 2017

Meetings
Previous Meeting: June 27, 2017 Meeting Procedure Next Meeting: July 17, 2017

Coordinates

Time: 7:30 PM

Space: Anchor Building, 2929 Spring Grove Ave.

Agenda

Housekeeping

  • Noise Curfew - Quiet hours are 10:30pm to 7am until further notice.
  • Liability waivers must be legible

Old Business

  • CTO Update
    • Is it time for the "mock vote" to test the system?
  • The Annex
  • Woodworking warden
  • Makerfaire season
  • TIG Welder vote
  • Annual meeting is coming July 25th - see email on list
    • Current nominations:
      • President - Brad
      • Secretary - Lorin
      • COO - Greg
      • CTO - None
      • Treasurer - Jim
      • Board of directors - Lorin, Brad, Jim
    • Time to propose changes to bylaws or addenda - Lorin is heading that up
      • Will be a point of discussion at board meeting tomorrow
    • Have until 7/18/17 to submit nominations and other proposals to be voted on in the annual meeting
  • New vacuum-former
    • Certification-only until further notice
    • Still needs the shitload of power to be run to be usable
    • Might get re-wired to 240V, as there's no place in the Hive to get 25A of 120V

New Business

  • Upcoming events:
    • Arduino class?
    • Saturday Cleanup July 15th
      • Both tidying and filth removal
    • Annual meeting - July 25th
  • Hive13 Fence Painting (glass block display)
    • Practice soldering, and helping a cool project move forward
  • Remember to renew your wood slot or ask for a space
  • Recurring Item - This Week in Wiki
  • Make sure to clean up tables

Votes

  • Lawyer vote
    • tl;dr -- We're passionate about, and awesome at making things, not writing legal documents and interpreting statutes. We've outgrown our current by-laws, but to ensure that we have a thorough, fair, and legal re-write, we need to retain a non-profit lawyer.
    • Vote is to set aside $2000 to be spent on legal expenses, fees, etc to make Hive13's by-laws, financials, and legal matters more awesome.
      • 11 Yes votes online as of 7/11/17 17:22

Minutes

Old Business

New Business

Frisbee Round