July 18, 2017
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Meetings | ||
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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
- Current nominations:
- 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