Minutes:08 APR 2020 Board Meeting Agenda: Difference between revisions
Jump to navigation
Jump to search
No edit summary |
No edit summary |
||
Line 6: | Line 6: | ||
** Water delivery held off for now | ** Water delivery held off for now | ||
** Marketing - Nate Y. - nothing to report since last month | ** Marketing - Nate Y. - nothing to report since last month | ||
** Financial - Mike Z. - | ** Financial - Mike Z. - Finances for Feb/Mar need doing (for great grants!) | ||
** Governance - Elections - Nate posted call for nominees on the email list. | ** Governance - Elections - Nate posted call for nominees on the email list. | ||
* Announcements | * Announcements | ||
=== Things that are Actually Happening === | === Things that are Actually Happening === | ||
* Making at home/mutual aid | |||
** We are considering lending out the PrintrBot Jr. and also the MakerBot (with the condition that an attempt to repair its broken bed), for use in printing out face-shield parts. Mike wants to put them in touch with the Operation Face Shield. James would like to get photos of the result. | |||
*** Mike, James, Nate all agree that this would be a good arrangement. | |||
** Sewing machines are sitting idle: how can we get those out to folks who want to sew masks? | |||
*** Put out the word, segueing into publicity! | |||
* How to publicize events | |||
** | |||
* Make list of gear that is going out of the space, do it all at the same time via one person! James volunteers. | |||
* Applying for grants | * Applying for grants | ||
* Rent/finances? How to survive | * Rent/finances? How to survive |
Revision as of 18:52, 8 April 2020
Agenda
- Reportbacks from Active Systems & Working Groups - 10m
- current status, upcoming work, needs
- James working on getting external/internal keys made. Will do very soon.
- Water delivery held off for now
- Marketing - Nate Y. - nothing to report since last month
- Financial - Mike Z. - Finances for Feb/Mar need doing (for great grants!)
- Governance - Elections - Nate posted call for nominees on the email list.
- Announcements
Things that are Actually Happening
- Making at home/mutual aid
- We are considering lending out the PrintrBot Jr. and also the MakerBot (with the condition that an attempt to repair its broken bed), for use in printing out face-shield parts. Mike wants to put them in touch with the Operation Face Shield. James would like to get photos of the result.
- Mike, James, Nate all agree that this would be a good arrangement.
- Sewing machines are sitting idle: how can we get those out to folks who want to sew masks?
- Put out the word, segueing into publicity!
- We are considering lending out the PrintrBot Jr. and also the MakerBot (with the condition that an attempt to repair its broken bed), for use in printing out face-shield parts. Mike wants to put them in touch with the Operation Face Shield. James would like to get photos of the result.
- How to publicize events
- Make list of gear that is going out of the space, do it all at the same time via one person! James volunteers.
- Applying for grants
- Rent/finances? How to survive
- Remote classes
- MakerNet on Thursdays
- New tenant
Things that are ideas
Reportbacks
Decisions
Action Items
- Thing that needs to be done
- People/Workgroups responsible
- Deadline/Estimate
- Get more keys made - James
- Inform mailing list about new COVID-19 policies - James, Mitchell
- Get water delivery set up - James will get Mike supplier info, Mike will get payments going
- Inquire about formerly-Nostrum room overhead pipe - Nate will contact Oxford
- Send out picture/instructions to member list about bleach sprays - Nate
- Send out call for nominees for April's Board elections (which are tentatively scheduled for 4/30) - Nate