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Attendees

In Person: Julie , HarrisJames , Henningson Jack Smith 

Online: John , Fabrycki Justin Walker 

Members: Tim, Josh, Alex, Art, John, JasonH, Jayson, Burt, Vincent, Kate, Anna, Max, Paul, plus a few stragglers

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Financial Statement

Income64k revenue (62k members, 2.4k other)
Expense82k expenses (includes 2 rent payments)
Net-17 net (overall positive if 2nd rent wasn't included)

honorariums 1700 paid (34 classes), 550 donated (11 classes)
45 total classes

Any progress on the investment?
Yes, formal request put into vanguard, it will take 3-5 days


Committee Minutes

No Minutes Found:

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The BoD recognizes and thanks Britton Burt and his team of merry volunteers (TSky, Patrick, Dan, etc) for their excellent updates to Source and Woodshop!

The BoD recognizes Jack Smith , John Nguyen , and James Henningson for promoting DMS at the TCC Makercon last week. (good event and good cross-maker networking)

The BoD recognizes Vincent, Julie, Alan, and a couple others that were able to help Max and do cleanup.

The BoD recognizes Joshua Freedman and Justin Walker Adam Barrow for recent calendar updates, making it more deploy-able and getting pictures working

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lapidary_expansion


Emergency Business


COMPRESSOR

The compressor quotes have arrived from Tim. This would be a 20hp rotary screw compressor with variable freq drive, new tank, new dryer, fully supported out of the gate)

We would need to install it.  Tim researched other companies as well (quincy, atlas copo, ingersol rand, kaiser, etc)

Service work will require oil change once per year and cleaning of pre-filters as needed.

Unit has several safety's built in (high oil temp, low oil temp, etc)

Unit is quiet at 70dB

Delivery time expected to be 10-15 weeks.

MOTION: To Approve up to 15k for the purchase of a new compressor

Vote:

Motion: PASSED


Automotive Rules

The new lease has explicit rules about what is allowed in automotive.  The general space rules need to be upgraded to include these new automotive rules.

ACTION: Update the Rules

Pre-approved by the BoD

MOTION: To change the standard rules and policies to match the lease.

Vote:

Motion: PASSED



<< BoD entered brief period of non-public session to review disciplinary action >>



Next Meeting

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- TBD from next BoD


Closing

MOTION: To Close

Vote:

Motion: PASSED

Closed at 20:00