Meetings/2020-04
Date/Location
- April 16, 2020
- 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
Action Items
Finance Committee
Treasurer's Report
Facilities Committee
Improvements
| Item | Responsible Parties |
|---|
Planned Improvements
| Item | Responsible Parties |
|---|---|
Events
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
- Tyler Jackson
Misc
- Nation of Makers (NoM) Meeting Results (Jeff Cotten \ Micheal Johnson)
- Meeting Notes
- NoMCon
- Hardship Application Accepted (Verbal application)
- Data collation of Alabama makerspaces
Attending
- Michele Cotten
- Jeff Cotten
- Kinsey Moore (secretary)
- Greg Brown (chairman)
- Bradley Marshall
- Michael Johnson (facilities)
- Grace Lemley
- Travis Crumpton
- Brett Pagel
- Phil Showers (treasurer)
- Ctag
- David Cantrell
Meeting Minutes
Greg started the meeting at 19:47. The treasurer's report was not available for this meeting due to circumstances.
Laser procedures have been posted. Please look over them. The laser has been temporarily turned sideways and the arcade cabinet has been displaced temporarily for the effort to make PPE masks. We have made approximately 3000 face shields and we're starting to spin down that effort with 20 sheets left to go. We may get a laser tube and power supply donated due to our efforts. Big thanks to Diana Valdez who has been coordinating this effort.
No events are occurring other than Tuesday online meetups.
Jeff and Michael called into Nation of Makers, they are targeted more toward well-funded organizations. Jeff offered to pay $100 out of pocket the first year to see how things go. The major benefit is being listed in their directory. It helps to have the backing of a national organization if we're writing grants.
The next meeting will occur on May 14
