Meetings/2019-04

Date/Location

• April 18, 2019
• 7:30pm
• Shop
• All members

Agenda

Topic	Presenter
Review of Board Action Items	Chairman	Action Items
Treasurer's Report	Treasurer	Action Items
Netadmin Report	TBD	Action Items
Facilities Committee Report	Facilities Committee	Action Items
Project	Chairman	Action Items
Publicity & Events	Publicity Chair	Action Items
New Member Recognition	Secretary
Decide next meeting date	Chairman
Update "Action Items Closed Since Last Meeting" Redmine Filter 'Closed' date to be today's date	Chairman
Change Door Code	Secretary

Discussion Topics

Facilities Committee

Improvements

Item	Responsible Parties

Planned Improvements

Item	Responsible Parties

New Members

NOTE: All new members, meet with the Facilities Committee for your shop walk through.

Attending

• Kinsey Moore (secretary)
• Phil Showers (facilities)
• Jarrett
• Charles Moye
• Norm Marshall
• Bradley Marshall
• Yara
• Grace
• Robert Butler
• Brian Oborn
• Brett Pagel
• Travis Crumpton

Meeting Minutes

Phil started the meeting at 19:38 and gave the treasurer's update which is not prepared for this meeting.

We're looking to add a vent hood for the oven. We fixed the dust collector for the radial arm saw. The front door is in queue to be reworked for reliability as is VM4.

The kitchen is 95% functional now, so have at it. Several rats have been fixed. LoraWAN and Laser Camera member grants are still in progress. Lots of additional signage has been added thanks to Brian Oborn.

The board game night happened recently and was a success. We're looking to make the LAN party and board game night quarterly events with the next LAN party coinciding with the pig roast. Norm proposes the last Saturday in June for the pig roast.

There is a knitting meeting the first Thursday every month.

The nerd rummage sale was a big success in both visitors and donations. All neighbors need to be made aware of this event since it blocks the roads.

The next meeting will occur on Thursday May 16th.