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

CTO Update
- Is it time for the "mock vote" to test the system?
The Annex
Makerfaire season
- https://docs.google.com/spreadsheets/d/197a6O-iBFN97U1HqaAC5tSeLqiWYre6pHMhOe1DGzEg/edit#gid=0
- Trebuchet
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