July 14, 2020
Jump to navigation
Jump to search
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.