Membership Meeting Agenda Items
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Membership Meeting - Wednesday, 9/24/2016, 2:00 pm
Location: 9701 Dessau Rd #304, Austin TX 78754
- Treasure's Report
- Review of Clean-up day
- Board Position Election - Dean of Education
- Presentation : Martin B.
- Presentation : Jon I.
- Presentation : Hisako P.
- Board Position Election - Director of Facilities
- Presentation : Brady G.
- Presentation : Danny M.
- Presentation : Dimitry
- Board Position Election - Director of Administration
- Presentation : Colin H.
- Lease / Expansion Status
- VCarve / CAM class
- Committee Operation (Director of Operations)
- Announced Meetings, any member can attend
- Minimum 3 members
- Minutes on wiki
- Failure to meet for 1 month, committee is defunct
- Required to exercise any control over our common resources (physical items, or a donation collection)
- Break area continued build-out : Martin B.
- Large format CNC is up and running. I volunteer to design modern plywood cabinetry for the kitchen.
- Retain current IKEA sink, add cabinetry or shelving over it to store dishes et. al.
- Need people with basic woodworking experience to assemble / stain cabinetry once cut
- Simple L-Shaped area with room for the basics - countertops, microwave, cabinetry
- ~ $300-500 in material, less if we can second-source the material for the countertop