July 24, 2018

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Revision as of 19:19, 24 July 2018 by Bradman (talk | contribs) (Agenda)
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Meetings
Previous Meeting: July 17, 2018 Meeting Procedure Next Meeting: July 31, 2018

Coordinates

Time: 7:30 PM Space: Anchor Building, 2929 Spring Grove Ave.

Annual Meeting Agenda

Housekeeping

  • Noise Curfew - Quiet hours are 10:30pm to 7am.
  • Shelf B is up for grabs. New stuff goes on Shelf C.
  • Liability waivers must be legible.
  • Label your personal supplies & tools.
  • Try to get your stuff in your Member Storage spots in a box of some sort. Request new storage spots on https://intweb.at.hive13.org
  • At the end of the meeting, please put your chair back on the cart.
  • Reminder, we are a community. Keep the space clean. If you need to have a mess, claim it on the mailing list. Use the mailing list if you are going to do a long job or will need some equipment for a specific time.

Old Business

  • Annex
    • WAP installed; cloud raised
    • Ethernet mostly installed
    • 3D Printing Area just needs to be set up.
    • Lasers are fast becoming operational.
  • Lounge
    • Walls are done.
    • Ceiling is done?
    • Flooring will be started soon; Greg needs a short break from renovation.

New Business

  • Annual Meeting Time
    • COO's Review of the Hive Improvements
    • Voting
      • Voting is online; you should have received a link.
      • The poll closes at 9:00 PM. We'll announce the results then.
      • Please feel free to use a Hive computer after the meeting to vote if you have not yet done so.

This Week in Wiki

Upcoming event

  • First Board Meeting of the 2018 Election Year is Aug. 13th.
  • Maker Faire September 15 and 16. Do we want to participate? If so, with what?
    • Repair activity
    • We need people to participate - there is a thread, so sign up

Votes

  • Bandsaw Fence
    • Proposed by Kevin
    • $150