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board_minutes_05_2024 [2025/06/16 02:13] – created 01299ac6-5733-b5a3-d774-265fbfe8396bboard_minutes_05_2024 [2025/06/16 02:14] (current) 01299ac6-5733-b5a3-d774-265fbfe8396b
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 Health and Safety Health and Safety
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 * COVID-19 Reporting: The CDC's website changes made it difficult to find original COVID-19 data. Regional weekly volume changes and low bulk deaths (1-9 for the last reporting period) suggest a very low level of concern. * COVID-19 Reporting: The CDC's website changes made it difficult to find original COVID-19 data. Regional weekly volume changes and low bulk deaths (1-9 for the last reporting period) suggest a very low level of concern.
 * Future Reporting: The board will decide after elections whether to continue reporting on COVID-19, with the current sentiment being that it's "basically done" and has become "background noise." * Future Reporting: The board will decide after elections whether to continue reporting on COVID-19, with the current sentiment being that it's "basically done" and has become "background noise."
  
 Facilities Updates Facilities Updates
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 * Trogdor (Laser Cutter) Rebirth: The laser cutter has been significantly upgraded with an Arduino Uno brain. * Trogdor (Laser Cutter) Rebirth: The laser cutter has been significantly upgraded with an Arduino Uno brain.
     * All functions (chiller, air handling) are now controlled through Trogdor's power switch.     * All functions (chiller, air handling) are now controlled through Trogdor's power switch.
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 Financials Financials
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 * Current Standing: The organization is financially stable, with over $20,000 in the bank after May rent was paid. * Current Standing: The organization is financially stable, with over $20,000 in the bank after May rent was paid.
 * Revenue Contributors: Mr. Rayburn was thanked for hot sandwich plates, which contributed to over $850 deposited on April 20th from item sales, memberships, and the hot plates. * Revenue Contributors: Mr. Rayburn was thanked for hot sandwich plates, which contributed to over $850 deposited on April 20th from item sales, memberships, and the hot plates.
  
 Upcoming Event: Any Trainers Upcoming Event: Any Trainers
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 * Opportunity: A three-day event at "Any Trainers" was highlighted as a good opportunity for engagement with landlords and other attendees. * Opportunity: A three-day event at "Any Trainers" was highlighted as a good opportunity for engagement with landlords and other attendees.
 * Preparation: Flyers can be created using the working color printer for the event. * Preparation: Flyers can be created using the working color printer for the event.
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 Other Business Other Business
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 * Lightsabers: Mentioned as a popular interest, particularly for "Star Wars folks." * Lightsabers: Mentioned as a popular interest, particularly for "Star Wars folks."
 * Next Meeting: Scheduled for June 4th, with the member meeting at 8 PM and the leadership meeting at 8:30 PM. * Next Meeting: Scheduled for June 4th, with the member meeting at 8 PM and the leadership meeting at 8:30 PM.
 * Voting: Voting will be open from 7 PM to 9 PM, with a process for validated members to submit ballots early if they cannot vote during the designated time. * Voting: Voting will be open from 7 PM to 9 PM, with a process for validated members to submit ballots early if they cannot vote during the designated time.
board_minutes_05_2024.1750039993.txt.gz · Last modified: 2025/06/16 02:13 by 01299ac6-5733-b5a3-d774-265fbfe8396b

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