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Date

-

Food served - 

Called to order - 

Meeting closed - 

Attendees


Planned Topics

  1. Project Storage reopening
  2. Setup a South Workshop Cleanup day
  3. Discuss the Reflections Room project
  4. Go over needed supplies
  5. Backlog grooming/refinement (cleaning up/closing old JIRA issues, making subtasks, reassigning priorities, etc.)
  6. Future Projects/Needs we need to tackle
  7. How to attract new blood sacrifices volunteers (more snacks? swag? perks?)


Discussed Items

ItemWhoNotesVote ForVote AgainstVote Abstain

Confirm Previous Month's Minutes

Kia1st Thursday of the month seems to work fine for all existing members


Postpone/cancel next month's meeting?

KiaIt'll be in the holidays, so people will be out of town. We can move to another Thursday or cancel and resume schedule in February


General Space DeclutteringAllUpdates, have we improved cleanliness? 


Auction UpdateJayAny updates on the auction from Jay's end?


Reflections RoomKia/JayCoordinate with Jason, Vincent, and other volunteers to move the fire cabinet in the old financial office to infra office. It weighs 425 pounds and needs a team lift. Lights need to be replaced and room needs to be cleaned out. Maybe setup logistics work day?


Outside Picnic Bench?KiaTalked to landlord and they wanted to have some time to think of solutions. 


Fix Broken Thermostat in Expansion AreaJayUpdates to broken thermostat? 


Supply UpdateAllAny supplies that we need? 


Supplyworks DebtKiaJason has sent payment, but HD Supply has not received yet, need to follow up. 


Trash Vendor UpdateKiaNeed to have CLO look over contract before approval. 


DJS Monitoring/FeedbackAllAny updates to DJS? General cleanliness? I have received feedback that trash in ceramics has not been thrown away and passed it onto them. 


Fluorescent Light ReplacementAllLights in right North Lobby bathroom have been changed, lights in women's restroom, now have a jenga tower of old ballisters. Continue working on it. 


North Lobby Bathroom UpdatesAll

Plumber repaired leak in urinal by cleaning out gunk, might need to replace it if we continue to have leaks. More general cleaning and repairs need to be done. Might be easier to drive to Home Depot for shims while we wait on payment issue to be resolved.




Towel Dispenser in Utility Closet BrokenAll

Any updates to towel dispenser? 




Jira Backlog GroomingAllAny updates on the 101 class curriculum? Any tickets we can closed off/assign? Josh and Kia went over the Jira board and cleared off some old tickets.


Holiday Project StorageAllGreg Seale and Max Locke are currently running project storage for the holidays (1/15/24)


Long Term Project StorageAllHow do we create a sustainable way to manage project storage? Josh had an automatic project in the works, we should revive that. Who volunteers to help with enforcement? 


How do we get more volunteers?AllContinuing discussion on what attracts people and helps with retention? Food? Swag? Policies? (Logistics 101).


SnacksAll Any preferences on what snacks we want to keep stocked up in Infra closet?


BurnoutAllA lot of volunteers at DMS feel burnout, especially facilities. How can we more evenly distribute the load to prevent this? 


List of Things people want to learnAllAny updates? Have people been thinking on it?


Action items