Meetings
Previous Meeting: May 23, 2017	Meeting Procedure	Next Meeting: June 6, 2017

Coordinates

Time: 7:30 PM

Space: Anchor Building, 2929 Spring Grove Ave.

Agenda

Lack of meeting last week due to amazing weather! :)
CTO Update
- Authentication System/Voting System
- Server status
The Annex
- Electrical Upgrades
  - Update
- Leak
  - Any new leaks??
Woodworking warden
- Progress on selection?
Makerfaire season
- https://docs.google.com/spreadsheets/d/197a6O-iBFN97U1HqaAC5tSeLqiWYre6pHMhOe1DGzEg/edit#gid=0
TIG Welder vote:
- Kevin bought a welder that we were looking at getting
- He wants to play around with it to see if it fits the Hive well
- Would be around $650 shipped
Air pump for lasers - awakening a dead topic
- Updates on the one we already have
  - The one for the little laser has some cons: no tank, super super loud (might still be a noise problem for the neighbor), etc.

Upcoming events:
- Monthly board meeting - Tomorrow, May 31, 2017
  - Will hopefully have Jim Maltry in attendance (SCORE professional that we are working with)
Reminder: Annual meeting will be in July sometime
- Executive and board of directors will be voted for the next year
  - See details in the bylaws for descriptions and email to be sent with details
  - Be thinking if you are interested, ask a current leadership member for more specifics about the responsibilities
- Bylaw reviews are easy because of quorum
- Usually have a celebration of our anniversary, think pot luck or open house
  - Do we want to plan an open house this year like we did in .... 2014??

Ian continues to work on the LDAP server.
- Ian has completed the initial server build. Authentication tests are working.
No progress on communications from garden street
The roof was ostensibly repaired. Keep your eye out for leaks. One may remain.
There are two candidates for woodworking warden
MakerFaire season;
- Jim to respond to Detroit tonight
- We might explore attending the Pittsburgh MakerFaire.
- There is some interest in creating a Trebuchet for the Cincinnati MakerFaire. Will, Jim, and Mike may work together on this.
Tig welder vote?
- Kevin is still testing the welder.
Air pump for the laser cutters.
- The existing pump may be 220V. We will investigate this evening.

The Annual Meeting is coming soon. Consider whether you are interested in running for board or an officer position.
- open positions?
- bylaw changes?
- Potluck/open house?
- Annual meeting coming up?
The vacuum former machine has been ordered. Should ship Tuesday next week. Jim will bring it in.
- We will need a vacuum pump
- Bill has a use for the vacuum former