Meeting 2015-08-25
Consensus Agenda
I (Rob Lower) propose a $200 pre-approved laser cutter expense budget to buy: supplies needed to permanently mount the laser cutter; personal protective equipment; tools/accessories needed for typical use; unforeseen safety-related costs.
- This is only for future expenses. There will be another proposal next week to reimburse James for some of the expenses he has incurred. --Guan (talk) 21:51, 25 August 2015 (UTC)
I (Konstantin) propose 400$ 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]
New Business
Formerly in Consensus Agenda
Sponsored Members Induction
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)
Michael Quijano - briefed by Guan on 2015-07-28, visited 3 times, bio and photo circulated.
Introduction: Coming here for a while, interested modular synth modules, originally for Miami, love NY, HM is awesome.
Other New Business
Member Reports
President's report
Makerfaire is happening. We have a fortune mailing list.
Treasurer's report
Financial report is sent to members list.
Secretary's report
No report.
Directors-at-Large's reports
Member Reports
Mugenity: If you want mint or basil, go up to the roof and take as much as you want from the hydroponics. It needs to be shut down because of a massive water consumption issue.
Konstantin suggested getting a better spindle for the cnc machine.
Proxies
Guan as proxy for Robby O'Connor
Rob Lower as proxy for James Carpino.
Rob Lower as proxy for E. Lee.
