July 20, 2021

From Hive13 Wiki
Revision as of 17:54, 20 July 2021 by JohnClark (talk | contribs)
Jump to navigation Jump to search
Meetings
Previous Meeting: July 13, 2021 Meeting Procedure Next Meeting: July 27, 2021

Time and Place

Time: 7:30 PM
Place: Hybrid

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-19

  • Read below for yourself

*Basically if you have been vaccinated you don't have to wear a mask. (But you certainly can if you want.)

  • Respect Science, Respect Nature and Respect Each Other.
  • GET VACCINATED AS SOON AS YOU ARE ELIGIBLE!
  • Mask wearing is no longer required for Fully Vaccinated people who have no symptoms of communicable diseases per CDC and ODH guidelines.
  • Hive13 supports your choice to wear a Mask at any time for any reason.
  • Masks are part of the new Normal.
  • Wearing a Mask makes sense due to pathogens, dust, and stuff in the air.
  • Wearing a Mask is a Reasonable Accommodation to protect others if they are at risk.
    • Stay away from Hive13 if you feel ill or have a fever. It does not matter if it's COVID or something else. Please keep it at home.
    • Wear a mask if you are not vaccinated or if you need to wear a mask for your own protection.
    • Sign in at the front inner entrance
    • Maintain respectful social distancing
    • Wash your hands frequently and thoroughly.
    • Please keep in mind – We are ALL responsible for the cleanliness of Hive13. Please dust, sweep up, take out the trash, and sanitize areas you have used before leaving.
  • Hive13 will not check your vaccination status for COVID, Influenza, Measles, Chicken Pox…

Welcome Guests!

  • About us
  • Introductions
  • What kind of things are you interested in doing/making?
  • How did you hear about us?

Upcoming Events

  • Dust Collection Work Day on Saturday, July 31st, 2021 from 1:00pm-5:00pm.
    • Can we start earlier?

Annual Election Results

  • Leadership transition
    • SPEECH SPEECH SPEECH. But honestly, if anyone wants to say anything about the year / their time in leadership / big sappy things

New Members & Certifications

  • Laser Certified (Thanks, Dave Velzy)
    • Amphay O
    • Eric Smith
    • Ryan Anderson

Frisbee Round

  • Slack Thread
  • Anything anyone wants to share that wasn't in the Slack thread

Upcoming Votes

  • MRO Vote
    • $250 per month for MRO over the next six months.
    • We did a trial of the MRO budget at $150, found that it wasn't quite enough, and now want to do a trial of $250 based on input from Jim's finance tracking.
    • Discussion can be found here

Recent Improvements

  • Lots of people updated their user page on wiki. You should update yours!
  • Substantial table saw improvements by Amphay Oudomsouk (goes by Pi or Pie)
    • He also done too many other things to remember
  • CNC resurfaced by Coy Peltz plus high tech barriers put in place (saw horses)
  • Air conditioning status
    • Condensation problem seems to have stopped for now
    • Woodshop used to be 0.5 degrees cooler than hall, now 2.2 degrees warmer

Discussion

  • The #leadership_discussion channel on Slack
    • A place for open discussions between membership and leadership, and create more engagement opportunities
  • Board meetings are open to the entire membership. Your opinion matters!
    • Next one should be August 9th 2021

FYI

  • Kris D left some tool donations! Specifically coping saw and jig for installing dowels. Thanks!
  • Enco Milling machine is having some issues and as of 7/18 is out of commission. Amphay and Brad have been troubleshooting
  • CNC may be having issues? @Velzy to elaborate on status.
  • Batik supplies are available in the crafts area!
  • When you come into the Hive, you see the huge collection for Hive tools. What you don't see is that a great deal of them have either been donated or loaned by members.

Minutes

Attendance

Annual Election Results

  • President:
    • Kayla Lukawiecki
      • Yes
      • No
      • Abstain
  • Vice President
    • Tara Keller
      • Yes
      • No
      • Abstain
  • Secretary
    • Heath Blandford
      • Yes
      • No
      • Abstain
  • Treasurer
    • Jim Dallam
      • Yes
      • No
      • Abstain
  • CTO
    • Drew Kirkman
      • Yes
      • No
      • Abstain
  • COO
    • John Clark
      • Yes
      • No
      • Abstain
    • Kevin McLeod
      • Yes
      • No
      • Abstain
  • Board of Directors
    • Chris Hodapp
      • Yes
      • No
      • Abstain
    • Paul Vincent
      • Yes
      • No
      • Abstain
    • Dave Velzy
      • Yes
      • No
      • Abstain
    • Chris Davis
      • Yes
      • No
      • Abstain
    • Kate Cook
      • Yes
      • No
      • Abstain
  • Bylaw change
    • Yes
    • No
    • Abstain