Meeting 2015-09-29

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Consensus Agenda

I (Konstantin) propose 400$ expense for the following items to upgrade our donated cnc affectionately named "big cnc". 1) T-slot table so that we can clamp down workpieces. 2) spindle upgrade so we can cut with really small diameter end-mills without them breaking due to the large wobble of the current spindle. 3) Endmills to cut with. T-slot table: [1]

Passes without objection

New Business

Formerly in Consensus Agenda

For each prospective member, please confirm no later than Thursday before the meeting:

  • Has the member visited 3 times at the regular Tuesday and Thursday open nights?
  • Has the member received the briefing? When, and who was the briefer?
  • Has the member's bio and photo been circulated on the members list? (not just blabber)

Robert Cohen, visited 7 times (3 times within past month), bio and photo circulated. Briefed by mugenity Approved

Silver Kuusik, visited > 10 times in the past month, bio and photo circulated. Briefed by mugenity. Pending board approval.

Other New Business

Member Reports

President's report

Makerfaire's fortunetron7000 was a success. If you volunteer, you will be required to actually attend. Thank you Guan for the car.

Treasurer's report

Financial report was emailed.

Secretary's report

Wordpress updated.

Directors-at-Large's reports

Member Reports

James exhibited a miniature 3d printer. Got a blue ribbon.

No food garbage at the space.

Proxies

Adjournment