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 A/C ducting repair Abyssknight 13:48, 7 December 2011 (CST) <- Ian's note - needs to be part of a broader "check the AC, ensure everything functions, work with Dave Woods to remedy. If we are MODDING the original system, beyond initial "make sure it works", then FamiLAB may have cost.
• Expenses during the month: How will we approve, how will we reimburse, what happens if the person loses the receipt Digitalman2112 06:17, 8 December 2011 (CST)