July 14, 2020

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Meetings
Previous Meeting: July 7, 2020 Meeting Procedure Next Meeting: July 21, 2020

Time and Place

Time: 7:30 PM
Place: Telecom

To join the video meeting, click this link: https://meet.google.com/kmo-jxzu-auc
Otherwise, to join by phone, dial +1 513-760-6776 and enter this PIN: 863 676 973#
To view more phone numbers, click this link: https://tel.meet/kmo-jxzu-auc?hs=5

Weekly Meeting Agenda

COVID

Move Planning

Floor Plan: File:2701InitialMoveInLayout.pdf

Moving Stuff

  • Status?

Electrical

  • Panels X and Y complete
  • Panels W and Z mounted, need cables pulled

Storage

HVAC

  • Negotiations continue

Access Control

  • Velzy leading, status?

Goals

  • set goals for the coming week(end)

Annual Meeting 2020

  • Election Results

Minutes

COVID

  • stuff is getting worse, let’s keep safe and be careful

Move Planning

  • Review:
    • Most stuff out of 2929
    • Progress on access control, velzy tackled most all of it.
      • front door cool as hell, brings joy
    • wifi works well enough for multiple people to stream video
    • Let’s give everyone til the 20th to clear member storage like was announced.
    • We can definitely use people working this weekend
    • admin desk is trash
  • Task list for week:
    • Empty old space 100% except member storage
    • repairs to old space
    • salvage air lines from old space
    • work on network in new space
    • pull cable for panel W
    • clean up new space, make it a little more organized, set up tool bench
    • get laser up and working

Annual Meeting 2020

  • Polls Closed, Results tallied by drew during meeting with people looking over his shoulder
  • 59 votes out of 107 ballots, met quorum
  • Election Results:
    • President: Dave Schwinn 53 yes / 6 abstain
    • Secretary: Kayla Lukawiecki 53 yes / 6 abstain
    • Treasurer: Jim Dallam 54 yes / 5 abstain
    • COO: Brian Wingate 54 yes / 5 abstain
    • CTO: Drew Kirkman 56 yes / 3 abstain
    • Board of Directors:
      • Dave V 51
      • Lisa C. 41
      • Chris H 37
      • Chris D 36
      • Scott H 31
    • Bylaws: Passed 56/3

Good Feels

  • Congrats to everyone keeping membership up, other spaces are dying in COVID and we are where we were when we started
  • Big thanks to everyone who bumped up to cornerstone membership
  • big drama early this year, but we are thriving and a strong community, thanks to everyone for that.