July 18, 2017

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Meetings
Previous Meeting: July 11, 2017 Meeting Procedure Next Meeting: July 25, 2017

Coordinates

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
  • Bagged cables
  • Clean up tables

Old Business

  • CTO Update
    • Is it time for the "mock vote" to test the system?
  • The Annex
  • Makerfaire season
  • TIG Welder vote
  • Annual meeting is coming July 25th - see email on list
    • Current nominations:
      • President - Brad
      • Secretary - Lorin
      • COO - Greg
      • CTO - Ian
      • Treasurer - Jim
      • Board of directors - Lorin, Brad, Jim, Ryan
    • Time to propose changes to bylaws or addenda - Lorin is heading that up
      • Was a point of discussion at board meeting
    • Have until today 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
    • Might get re-wired to 240V, as there's no place in the Hive to get 25A of 120V
  • Saturday Cleanup
  • Purgatory tweaks
  • Member Tool lending (renting equipment or buying a tool to use once is stupid) - a physical list of tools we're willing to lend to hive friends for projects (ie. pressure washer, lawn mower, cement mixer, etc)
    • How about we do this on a sheet of paper / bulletin board at Hive13, Lorin does not want to list his tools on the wiki. Lorin can curate. His pressure washer is bad-ass, need to borrow it?
  • Lawyer Vote
  • Hive13 Fence Painting (glass block display)
    • Practice soldering, and helping a cool project move forward
  • Remember to renew your wood slot or ask for a space

New Business

  • Upcoming events:
    • Arduino class
    • Annual meeting - July 25th
  • Recurring Item - This Week in Wiki
  • Woodworking warden

Votes

  • None Scheduled

Minutes

Old Business

New Business

Frisbee Round