|8:09||Health and Safety||Maps are green. We be healthy. As an organization, we will no longer be tracking COVID status.|
|8:11P||Doorbell||Do NOT answer the doorbell unless you ARE hosting an official event or KNOW the member. Other tenants are abusing our doorbell and disturbing members.|
|8:15P||Room Spaces||Re-allocating room spaces. A further description can be found in the slide deck. Discussions can be found in #make-the-space in Discord|
|8:20P||Financials||$26,922.52 in the bank currently. We STILL NEED A TREASURER. Later this month: taxes. We are still cash-flow negative. We need 10-20 more members.|
Approve 3D Printing to Laser Room: All Yea
Relocating Vinyl, vacating ceramics, and giving area host to authority to : All Yea
Approve Lindsay as Fiber Arts area Host: All Yea
Move Electronics Benches to back of Classroom and in Atrium; componants in back of classroom: All Yea
|8:35P||Code Launch||November 16, Hannah can be reached for free tickets. We would LOVE volunteers to talk about TheLab.|
Jordan Olshevski: Nominated for laser/CNC, vote withheld while he is absent.
We pay a few hundred per year for Meetup, our current subscription has expired. Apparently people think a member of meetup is a member of TheLab.ms. Doug argues the reach for Meetup is there, but is not a good calendar solution. Proposal to sunset meetup after 6 months. Need a primary calendar system.
Vote to Extend Meetup payment by at least 6 months: All Yea
We need to bring in our hardware from outside. The shop needs to be re-arranged/tidied up. Tim has plans and a budget.
Doug proposes fixing up the front rooms, then initializing work on the workshop.
Vote on Tim's Budget for Woodshop revamp +/-$100 and his budget: All Yea
|8:59P||Corrective Action||Board to Draft a letter to members James Lincoln and Caethan Raley re: proper use of CNC machine and shopkeeping.|
|Suspension||Former member John Fehler has been expelled due to abuse of equipment.|
|9:01P||Closing||Doug proposes member meeting start at 7:30P, to conserve member time.|
|9:04P||Member Comments||Member Holly notes perhaps we need onboarding stuff? We indicate this exists.|
|9:08P||Secretary closes document.|
|There are no addenda for this meeting.|