June 27, 2017

Meetings
Previous Meeting: June 13, 2017	Meeting Procedure	Next Meeting: June 27, 2017

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
• The Annex
• Woodworking warden
• Makerfaire season
  • https://docs.google.com/spreadsheets/d/197a6O-iBFN97U1HqaAC5tSeLqiWYre6pHMhOe1DGzEg/edit#gid=0
  • Trebuchet
• TIG Welder vote
  • Opinions on other option on the mailing list? (Posted by Tiff)
• Annual meeting is coming July 25th - see email on list
  • Current nominations:
    • President - None
    • Secretary - Lorin
    • COO - Greg
    • CTO - None
    • Treasurer - None
    • Board of directors - Lorin, 4x None
  • Time to propose changes to bylaws or addenda - Lorin is heading that up
  • 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
  • CNC Class - how'd it go?

New Business

• Upcoming events:
  • Makerfaire Ideas meeting: Will Wed, June 28th
  • Intro to Arduino - Ryan: Either Wed, June 28th or Sat, July 1st
  • Game day: Saturday, July 1st at 2:00P
• Vacuum Form Machine is here!
  • Saturday Cleanup July 15th
    • Both tidying and filth removal
  • Annual meeting - July 25th
• Recurring Item - This Week in Wiki