Agenda Items for Board Meeting on Thursday November 26th



  • It is time to have our board meeting again, this Thursday November 26th 5:30pm to 6:30pm. If there are any issues you want to talk about please reply to this topic and I will add them to the list.

    • Review partnership proposal with Insight Support Services
    • Set the date for our second AGM
    • tool crib project. Something about setting up a group and document access
    • Enigma needs to be discussed.
    • Metal shop
    • Laser cutter
    • General cleanliness
    • Building repairs and maintenance


  • Also there was the tool crib project. Something about setting up a group and document access.


  • Member

    Enigma needs to be discussed.
    Metal shop
    Laser cutter
    General cleanliness
    Building repairs and maintenance
    Membership, drop in fee?



  • There was talk of a laser projector as well for the outdoor display



  • There was talk of a laser projector as well for the outdoor display

    @colin and I looked at buying parts for a laser projector. It was going to cost around 400$ and we were not sure if we could finish it in time. We do have all the parts for a giant LCD based projector. @hdsheena brought in some very big halogen bulbs with ballasts that we could use as light source. If anyone wants to try building it I’d be happy to show you where all the parts are.



  • Membership, drop in fee?

    @Chainmaildave can you elaborate? do you mean day pass tickets?


  • Member

    For non-members who would be interested in using the space for a few hours but not wanting to buy a full membership.
    I have been asked about such a thing several times.



  • Actually can we start the meeting half an hour early at 5:00pm instead? That way we will for sure be done in time to attend the Lumiere lantern festival which starts at 6:30pm this Thursday. Any objections?


  • Linux

    Or bump it till the weekend? ;)

    Learning and working on learning more!

    1


  • I can’t make it tonight. Weekend would be better


  • Linux

    Did the meeting happen?

    Learning and working on learning more!

    0


  • @hdsheena yes we had the meeting. @Bradley-Maker has the notes and will hopefully post them here soon.


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