Board Members in attendance:
Joeseph S.
Mike W.
Karly G.
Lucy T.
Kitty L
Called to order: 6:30 pm
Vote to remove Ian Harvey from the board
-5 approved
Vote to remove Ian Harvey from the board
-5 approved
Vote to remove Safety Manager
-5 approved
Event Manager Karly interim
-5 approved
I. Officer Reports
- Chair (Karly Gibson)
- Safe in current building- Offered longer termed lease for denhac
Expecting notice in a week in a half
471 Kalamath not financially feasible
- Vice Chair (Karly Gibson)
- Sig meetings- enclosure around CNC taken down at hackday– wasn’t performing well with protecting dust in and ease of use
- Sig Glass- Halloween themed classes
- Textiles getting leather table in the next couple weeks- Karly is working with Sable
- Secretary (Kitty La’Mour)
August Meeting minutes – Font for meeting minutes – seeking to adjust (Lucy)
-5 approved
II. Manager Reports
- Operations (Marc Secoolish)
- Nothing major to report this month other than the repairs for the 3d scanner pc, which I have a proposal for anyway
- Events
Events bot is no longer operational – reverting to previous traditional method
Joe requests we include the username for posting events incase multiple people are using the same name.
- Safety
- Jack Leroi voted out of safety manager today- membership was not active since May
- Treasurer (CJ O’Connor)
Safety budget has $220 remaining – total amount was $1500
This was used to supply the Cintas cabinet
Seeking to use Safety Audit budget of $2500 for Cintas cabinets – Would need to change the name to combine with safety budget
-5 approved
- Business manager- Retired role
III. Old Business
- Paid classes – Once a week each – Seeking members to perform SEO or marketing- Great for marketing experience
Updating website to offer paid classes – denhac members who partcipate wil receive steep discounts when paying for classes.
Wood working teacher
Welding teacher
- Air Compressor – Samuel Bozin
Advising that there isnt a need to upgrade- does not cut on as much since Marc S repaired current airlines. Asking to rescind budget
-4 approved – Kitty had to leave meeting at 6:53 pm
IV. New Business
- 3D Scanner workstation computer repair – Mark Secoolish – $450
Need to replace parts of the PC- Motherboard and GPU working
Had Faulty power button
-4 approved
- Prusa XL+ upgrade kit and enclosure, Core One 3D printer – Juniper – $1650
-5 approved
- Dust Collection Upgrade – Sam Bozin – $9000
Will cover dust collection for CNC, lathe and all woodshop going at once
55 gallon drum instead of small bags
Two hoses will go into CNC- no hole cutting needed
Need to confirm 208 and not 240
-4 approved
Meeting Ajdourned at 7:19 pm