Meeting 2018-08-28

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Consensus Agenda

New Business

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)

Election

  • Election of substitute board member (Director at Large)

Eliza is elected.


Member Reports

Board Reports

President's Report

  • Maker faire is coming up

Treasurer's Report

  • Financial Report has been sent out

Secretary's Report

  • No report

Directors-at-Large's Report

  • Eliza: We've had many requests for temporary members.

Member and Project Reports

Waldo: Broken laser cutter with parts. Will work on restoring at the space and attempt to have it up and running in the next month.

Jay: 4 Vulcan Nerf .


Meeting Meta

  • Called to order at 19:30 by PRESIDENT.
  • The meeting was adjourned at 19:35 by PRESIDENT
  • Minutes taken and submitted by SECRETARY.