February 2012 Meeting

From FamiLAB Wiki
(Difference between revisions)
Jump to: navigation, search
(Votes & Proposals)
Line 9: Line 9:
 
* Nominate new board members
 
* Nominate new board members
 
* Logo vote
 
* Logo vote
* Breadboard Table. Waterbury proposes having a Breadboard table as an unique attraction of the lab. It promotes direct, accessible electronic building/prototyping.
+
* Breadboard Table in lounge room as permanent fixture, about the size of a coffee table
**"Do we want a breadboard coffee table in the lounge?" It's goal is to double as an actual coffee table that will still showcase the breadboard when used as such.
+
* Authorize funds for Laser Etcher Maintenance
** Alternate location could be on movable table in Main warehouse.
+
** Create of a committee to monitor the laser cutter and its upkeep
* Laser Etcher. Waterbury proposes confirming it as an important staple of the lab and thus a commitment of the members to it's upkeep and basic function.
+
** dsh80 proposes a vote on the creation of a committee to monitor the laser cutter and govern decisions regarding it.
+
** Vote on the lab funding a new tube when the laser tube finally fails.
+
 
* dsh80 proposes that any discussion at the meeting that goes past 5-10 minutes should become an instant vote on a committee to meet elsewhere and discuss the matter and come back with a yes or no proposal, in an effort to keep meeting durations down.
 
* dsh80 proposes that any discussion at the meeting that goes past 5-10 minutes should become an instant vote on a committee to meet elsewhere and discuss the matter and come back with a yes or no proposal, in an effort to keep meeting durations down.
  

Revision as of 22:13, 21 February 2012

Announcements

Votes & Proposals

ACCEPTING BOARD MEMBER NOMINATIONS!

This meeting, February's meeting, is the meeting where YOU, THE MEMBERSHIP get to nominate the new board members!

We will be collecting nominations this meeting, and holding a vote for board members during March's meeting.

The new board members don't really have defined positions yet, we just know we need more board members to deal with the growing number of members. You should nominate people who you feel would represent the direction you want the lab to go.

Personal tools
Namespaces
Variants
Actions
Navigation
Toolbox