August 9, 2016

Meetings
Previous Meeting: August 2, 2016	Meeting Procedure	Next Meeting: August 16, 2016

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

Agenda

Housekeeping

• Leave work surfaces clear!
• New Noise Curfew - Quiet hours are 10:30pm to 7am until further notice.
• Liability waiver legibility.
• Gesticulate wildly at the wardens.
• Have you checked the wishlist?
• Shutdown Procedure - Go win the door prize.

Old business

• Saturday Cleanup last Saturday
• Books by the Banks - Oct 15th from 10am to 4pm
• Scroll saw vote $90
• Jon: Open Finances
• PTDR - Repair day
• Brad: Brad's son wants to do a talk on Blender soon
• Open warden positions

New business

• Saturday Cleanup 8/13 - Material Purge
• Bored Board Meeting
  • Really good meeting - set tone for this year, focusing on our most important resource - our people
  • Finance Update - $26k in bank
  • Talking to Garden Street again about expansion, really want to push that through
  • Minutes found on the wiki, for more information
• Spindle sander vote. $350 Next meeting, Tuesday 8/16
• Scroll saw vote $90
• Tuesday talk. The hole truth about drilling.

Minutes

• Housekeeping - Usual preflight announcements

Old Business

• Books by the banks
  • They want to know if we would run a booth for the full event.
  • The full time would be from 10 to 4 on October 15th.
  • If you can help, or have ideas for events, let Elly know.
  • Dave B mentions that we will need to reup on components if we're doing books by the banks and makerfaire two weeks apart.
  • Open Finance
    • Jon, Jim, and Ian are forging ahead with providing monthly financial statements.
    • PTDR Ryan is holding a PTDR repair day tentatively third saturday.
    • Brad's son would be interested in presenting a Blender training session
    • Open warden positions - Wood Warden

New Business

• Saturday the 13th Saturday Cleanup.
• Board meeting yesterday.
  • Primarily focusing on community and our members this year.
• Next meeeting - Vote for the Spindle Sander - $350
• Motion to move Gigabot to Certification-Required status.
• Please use the slop sink for your sloppiness.
• Vote - Scroll Saw - $90
  • 15 voting members
  • 12 people voted yes in person. no abstains or no votes.
• Ian B - Contact Ian B if you want to add stuff to our Wiki.

Attendees

• Dave - Has been doing a lot of 3d printing
• Elly - New president. Donated her hair. Working on projects for new apartment.
• Dustin - New board member. Working on organizing REPLACEME
• Greg - New COO. Worked on Saturday cleanup. Pulled a new outlet to the darkest corner in the Hive. Has been working on the air compressor.
• Nancy - Kitchen Warden. Changed the oil on her bike.
• Bill - Worked on gigabot. Built a mostly printed plasma cutter.
• Steve - Not a member. Workign on building a steel shed and workbench.
• Ryan - Worked on Saturday cleanup. Worked on the Gigabot. Took PTDR stuff out of the Hive.
• Jim - Treasurer. Has added signs to the hive. Look for them around the space.
• Dave B - Drove to new england and chased children around.
• John - Has been looking at designs for brushless motors.
• Parker - States that he exits. We remain unconvinced.
• Gabe - Has been roasting coffee. Considering wiping his dirty dirty phone.
• Ian B. - CTO. Found Ian W. 's old trouble ticketing system. WHich had been emailing an error every 3 minutes for the last 3 years.
• Mike H. - Did some 3D printing. Starting a new CNC project.
• Will - Potential member. Working on his house.
• John - Has returned from vacation. Soon to be a kept man.
• Jon N. - Worked on Saturday cleanup. Worked on cleaning the chunky cheese out of the compressor.
• Brad - Machining warden. Spent saturday aligning the head and tailstock on the new lathe.