December Monthly Meeting Agenda

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Revision as of 19:48, 7 December 2011 by Abyssknight (Talk | contribs)

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Date: 13 Dec 2011

Time: 8PM

Agenda

  • State of the treasury
  • New member introducton
  • Class calendar/process

Proposed Agenda Items

Please add your proposed agenda items below this line. Protip: 4 tildes in a row adds your name and a timestamp!

  • Space decision: Kitchenette walls, doors & floor (can decide on cabinets & such later) - There is a proposed door cost - Digitalman2112 07:26, 3 December 2011 (CST)
  • Space decision: Dock stairs (if not already decided by do-acracy) - We need a plan / proposed cost - Digitalman2112 07:26, 3 December 2011 (CST)
  • Space decision: Ratify classroom is classroom - Digitalman2112 07:26, 3 December 2011 (CST)
  • Structure Decision: Reinforce Classroom ceiling with beams or keep 1 post with utilities DWoodsTEC 15:21, 5 December 2011 (CST)
  • Space decision: Ratify admin office is admin office - Digitalman2112 07:26, 3 December 2011 (CST)
  • Accept proposed donations / "leased" items (Pledged_Equipment) - Digitalman2112 07:26, 3 December 2011 (CST)
  • Space decision: Screen printing area Da3v 12:10, 6 December 2011 (CST)
  • Space/membership: Personal storage carts. Da3v
  • Audio equipment for lab common spaces and classroom. Direction to proceed, special one time deals. Hybridsix 11:03, 7 December 2011 (CST)
  • "Classroom" A/V Setup, Sponsorship, Basic design criteria Hybridsix 11:03, 7 December 2011 (CST)
  • High Voltage Electrical Direction : Where to place new outlets, how to divide circuits, automation for Energy Conservation Hybridsix 12:13, 7 December 2011 (CST)
  • Low Voltage/Limited Energy Electrical Direction: Networking, Speaker, Video, Control Hybridsix 12:13, 7 December 2011 (CST)
  • FamiLab Name Badges / Lanyards for open house events, to differentiate between members and non-members. Hybridsix 12:19, 7 December 2011 (CST)
  • Signup computer terminal at future open houses for mailing list / lab signup / more information request Hybridsix 12:19, 7 December 2011 (CST)
  • Space/Cost: Budget approval for must have general space repairs and improvements (A/C ducting, power upgrades, etc) Abyssknight 13:48, 7 December 2011 (CST)