LogoLogo
  • Future Forge Wiki
  • Operations
    • Future Forge Slack
    • Tool Check-Off
    • Safety Guidelines
    • Procedures
    • Policies and Code of Conduct
    • Visitor / Guest Policy
    • Orientation
    • Volunteering
  • Maker Spaces
    • Front Desk and Library
    • Classroom and Arts Area
    • 3D Printing and Electronics Room
      • Ender 3
      • CR-10 S5
      • Prusa MK3s
    • Textile Arts Area
    • Jewelry and Lapidary Room
    • Computer Lab
    • Laser Workshop Area
      • Thunder Laser - Nova 63
      • Waterjet Wazer
    • Metalworking Area
      • Hobart MVP 210 Welder
    • Wood Shop
      • Bandsaw
      • Belt Sander
      • Hand Tools
      • Jointer
      • Miter Saw
      • Openbuilds C-Beam XL
      • (Thickness) Planer
      • Router Table
      • Table Saw
    • Garden and Outside Art Installations
    • Master Equipment Template
  • Administration
    • Committees
      • Maker's Market Committee
      • Program Planning Committee
      • Facility Maintenance Committee
      • Finance Committee
      • Volunteer Committee
      • Social Outreach Committee
    • Board Meetings
      • 9-8-2020 Board Meeting Minutes
      • 8-18-2020 Board Meeting Minutes
        • 7-7-2020 Board Meeting Minutes
      • 6-2-2020 Board Meeting Minutes
      • 3-10-2020 Board Meeting Minutes
      • 2-11-2020 Board Meeting Minutes
      • 12-18-19 Board Meeting Minutes
  • Maker's Market at Main Street Plaza
Powered by GitBook
On this page

Was this helpful?

  1. Administration
  2. Board Meetings
  3. 8-18-2020 Board Meeting Minutes

7-7-2020 Board Meeting Minutes

July 7th 2020 Board Meeting Minutes

Quorum Achieved

Stephen Lindsey, Gabe Farley, Nick Farley, Mary Stone, Wanda Stone, Dylan Miner

Stephen calls the board to order at: 4:38pm

Major Key Points: Employee Duties (Hourly Cleaning), Makers Market Update (Committee), WOODSHOP!?,

  • Clean up after selves! You work here so clean like it! Also cleaning list! Station Organization! Maintain ALL stations, not just the main areas. Maybe it's time to have “directors” to help keep up with cleaning and station maintenance. Let keep a better eye on our problem areas. Problem: Cleaning and Organizing Stations and Snack Areas Solution: Personal post it board for just our board! This will be separate and PRIORITIZED with written names and dates on each note! Daily kind of basis not long term. Just to dos and notes, not ‘in progress’ or ‘done’.

  • Makers Market update, ads and logo is getting finished. After today, stuff is going out, so yay! Mary and Charmeine I guess are the leads. Nick and Wanda want to be on the committee. Contact Mary for info.

  • Policies and Norms - need to be DONE! Call them “Codes of Conduct”: Add to wiki. Incorporate with policies. Send Gabe any information pertaining to these. Also any wiki.

  • MERCHANDISE LET DO IT! EVERYONE GET SOME IDEAS TOGETHER

  • Join It Memberships 5% discount for 6 months and 10% for 1 year. Non renewing memberships should not exist. They will all be recurring and we brief our members to cancel their own memberships. THEY say when they would like to cancel membership.

  • Contact Patrick about his non voting membership

  • Orientation Binder is shared, Everyone have at! We should do a physical walk through

  • Volunteer Board! Tasks should be listed

  • Wood Working Room - Working with Stu on new Lease. Committee - Josh?s? Heading it up? Waiting on the lease and the people.

  • Stephen will take on classes (program planning) and Gabe will take on the wood shop committee. Nick or Wanda -volunteer master?

  • Hoping to get 3 interns from Aldo! Even other interns from the college? Less limited time

  • GET THE BIGGEST WAZER

Meeting Adjourned by Stephen Lindsey 5:48pm

Previous8-18-2020 Board Meeting MinutesNext6-2-2020 Board Meeting Minutes

Last updated 4 years ago

Was this helpful?