July 26, 2016

Meetings
Previous Meeting: July 19, 2016	Meeting Procedure	Next Meeting: August 2, 2016

Time: 7:30 PM Space: Anchor Building, 2929 Spring Grove Ave.

Agenda

Housekeeping

• Leave work surfaces clear!
• New Noise Curfew - Quiet hours are 10:30pm to 7am until further notice.
• Liability waiver legibility.
• Swear at the wardens.
• Have you checked the wishlist?
• Shutdown Procedure - Go win the door prize.

Old business

• Shell Server
• Library Events
• PTDR in Detroit in July
• Coy's wood
• PTDR
• Belt Sander - Ry proposes a vote to buy a sander, not to exceed $200.
• Vote!! the links are on the mailing list!
• Candidates
  • President - Elly Hall
  • Treasurer - Jim Dallam
  • CTO - Ian Blais
  • COO - Dustin Bruce, Greg Arnold
  • Secretary - Daniel McNamara, Ryan Hershey
  • Board - Tiffany Horwath, Brad Walsh, Dustin Bruce, Daniel McNamara, Dave Blundell, Lorin Parker, Kevin Schuller, Jim Dallam

Minutes

Old Business

• Housekeeping
  • Lots of stuff around because it is the annual meeting
  • Noise curfew - The vent fan in the fab lab is fine to run at any time
  • Tool broken or supplies out of stock? Email wardens@hive13.org!!
• Wishlist - Add things to it! We regularly buy things off of this list!
• Shell server - Gone!! Yes!
• Library events - DONE! excellent!
  • Brad wants us to get some lab coats with the left over money since kids really liked the one he wore.
• PTDR
  • Detroit maker faire this weekend.
  • Louisville maker faire September 10th
  • Likely will be going to the New York Maker Faire in October
• Belt Sander vote
  • Up to $200 for a new hand held belt sander
  • If you are aware of a very nice model please post on the mailing list thread, otherwise it will be a well reviewed porter cable
  • 25 voting members
  • Abstain - 1
  • No - 0
  • Yes - 24
• Annual elections vote - go to vote.hive13.org!
  • We have quorum!
  • The results will be shown when the meeting is over

New Business

• Books by the banks
  • We have been invited again
  • Saturday, October 15th
  • Mike is going to accept the invitation
• Kevin found an amazing deal on a 24" scroll saw. There will likely be a vote on this soon to reimburse him.
• Pallet racks
  • Tiffany found some pallet racks on an auction site
  • We are giving Tiffany the go ahead to buy some as long as it is a good deal
• Next Tuesday talk is by Brad. See the post on the website.

Attendees

• Greg - Still moving in to his new place
• Hodapp - Survived vacation, sweaty
• John M - Survived putting a patio in this past weekend which was awful
• Elly - Barely survived moving in to a new place, went on vacation, got sliced up by falling on an oyster bed
• Matt - Has to move out of his current place before moving in to his next place. Uh oh.
• Anthony - Warsaw ky for a big car meetup
• ken - Went to Caesar creek looking for stuff
• Nancy - Got another motorcycle
• Owen - Just joined recently, got something on ebay he has been looking at getting for a while (arcade machine joystick)
• Brad - Working on PTDR trying to help coordinate, made the mistake of trying to clean out his dryer vent pipe
• Jim D - worked on some arduino projects
• Andy - Second time here, spent the weekend floating in a pool
• Alex - Could not hear
• Tim - Claims to be the laziest person here, has a PVC project he is currently planning
• Daniel M - Just moved to day shifts, has been working on stilts and costume stuff
• Tiffany - Has been working on weaving a baby wrap while avoiding the heat
• Dave B - Wife decided the middle of July was a good time to get a shed, let out lots of smoke from random semiconductors, farming kids
• James Wiley - Just joined, working on some arduino code
• Coy - has been browsing auction sites
• Tom - Was a member for a month then moved out of Cincy
• Gabe - finished a netbook turned server, working on some other servers
• Paul - Has been working on his house lately, replacing fans, got gigabit internet
• Will - Friends with Paul and Dave Myers, just moved here from San Francisco, does a little bit of everything
• Dustin - Current fab lab warden, running for COO and Board, just finished a frame for a poster we got from the bay area maker faire
• Jon - Just finished a super stressful month, no longer COO (YES!!!!)
• Kayley - Working on fixing a flute, willing to learn anything
• Lorin - Currently on the board, hopefully on the board again, finished up some projects he left a couple months ago
• Ian B - CTO for at least 14 more minutes which you also have to vote! Murdered the shell server
• Ryan - lame duck pres for the next 14 mins, welded some stands for the lane timers for PTDR