July 14, 2020

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

• Wear a mask at all times.
• Sign in and Sign out sheet.
• keep social distancing
• sanitize everything
• https://coronavirus.ohio.gov/static/responsible/Responsible-Protocols.pdf

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

• Vertical Long Storage, and Project Parking on hold till higher priority work done
• Vertical Sheet Storage - may need some priority

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.