Board Meeting Minutes 2021-09-21

Board Meeting

9/21/2021

Attendees: David Choi, Harold Morales, Joe Stilin

MEETING NOTES

Events and Programs

Classes - Instructors on a volunteer basis or paid on contract?

Whoever teaches has to be a FCFL member

Open House: David has access to Meetup account and will host open house on Tuesdays at 7pm. Diana gone for a couple weeks but will join in after being gone. Joe Stilin to join in and help with virtual tours.

Sponsored Membership Program: keep as is and ask sponsored members to provide photo + description / report of their project after two months.

[vote on accepting Lena Mitchell and Ian Killey as sponsored members]

OUTCOME: Lena Mitchell and Ian Killey accepted as sponsored members.

Daipan Lee and Peter Hartman’s applications need more information; how will Daipan use the space, Peter’s project requires TIG wedding which we’re currently not offering.

Further ideas: day passes for the space - talking about in the future.

Tiered memberships?

Lab Cleanup

Hazardous materials disposal

Inventory lab assets

Make report (airtable?) with photos of old projects, unclaimed materials and send to members to claim

Email to Members

Suggestion to add bullet points from the Amano Cafe meeting on August 19th

ACTION ITEMS

Joe K to talk with Woody about volunteering to teach for now.

Call to arms via Slack for volunteers to instruct Laser and CNC classes

Call to arms for vehicle to transport hazmat (gas tanks, etc.) to dump

Finalize and send email to members once approved.

Onboard Lena Mitchell and Ian Killey for sponsored membership

Reach out to Daipan and Peter H about their applications to sponsored mem