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Society Information/Meetings

March 4th Members Meeting
Author Last Post

Hello Garret, sorry I did not see your post. Thank you Courtenay for the bump.


The decision to purchase the kiln was brought before members in the later part of last year. I will try to find the minutes, however, they were spotty last year. This is something we have been consistently better at with this board.


The old kiln was a loan and was requested back. At the same time another member had a kiln and was willing to sell it to the space for $1700. Based on research model and condition this was a seen as a favorable price. The proposal agreed upon by the members the sum would be paid over 1 year. The kiln was installed with a downdraft unit being made by a member. The old kiln was removed by the owner.


Just for record keeping another kiln had been donated over a year earlier, however due to its age condition and the lack of progress in modifying it to our needs was deemed unsuitable.


As you see in the posted minutes from the last 3 board meetings the kiln was discussed in depth. The seller chose to withdraw the verbal sales agreement and switch to a loan agreement. This caused a considerable worry as the kiln is central to the clay operation. The acquisition of a kiln has been a long time operational goal of the Makerspace.


Upon further negotiation there was an offer for lump sum purchase of the kiln. This was seen as the best option as it was currently in place and operational and its loss would jeopardize the clayspace that is a core membership driver. Funds were borrowed from an earmarked account with a $250 am month to be repaid. Discussions around clayspace fundraising to cover this were ongoing.


Late last year a sponsor was approached without approval of the board or members for the purchase of decorative lighting in the eaves of the building. They provided funds for this project, the board voted to approach the sponsor about redirecting funds to a project that would have utility and a much greater impact with members. They were happy to see the funds better utilized. A further effort to thank them for their donation is ongoing. This covered the entire purchase and earmaked funds have been returned in full.


Due to the pressing and at some points confidential nature of this process it was handled on the board level after approval by members in 2020.

No I have not had a reply of any kind.

Hi Garret,

I was away for a bit, and justt saw this. Did you get this addressed already? I don't want it to be missed, but no reason to re-hash it either!


Courtenay, Secretary

I see in the board meeting minutes that a new kiln was purchased for the Clayspace. $1700 isn't a trivial expense. Any reason why this wasn't outlined in the agenda, member's meeting minutes or anywhere else? Is there any information for members about this?

Here is the minutes for this meeting to be passed at the next Members Meeting. Please post here if there are any errors or omissions.

Members Meeting Minutes 04 March 2021

Sorry for not getting this together sooner. Here is the agenda for our upcoming meeting. Please post here with any recommended changes or additions. Storage Guidelines to be voted on can be found here


Agenda

04 March 2021


Call to Order:

6:00


Approval of Agenda / New Items


Approval of Minutes 04 Feb 2021


Reports:


Chair


Treasurer


Old Business:


Keeping Makerspace Clean:


  • Floor cleaning schedule
  • Sue has purchased a mop and bucket located in the Mudroom and does main areas throughout the week
  • Floors are mopped weekly at Maker Monday
  • Should be done more by members even a quick mop with small mop and bucket
  • New cleaner has been purchased (use very little)
  • Mop heads have been washed (do monthly)
  • Makerspace 101 regarding members roles and responsibilities has been launched on website
  • Mandatory for all members new and old
  • May be updated yearly
  • Check ins for each room
  • Suggested paper check in pilot in a few shops
  • Has not been implemented
  • Dialed back Maker Monday
  • Has been started
  • Hit list form left out to track tasks and attendance
  • Pizza Pi donated $5.00 gift cards to volunteers
  • FB and forum posts made
  • Sign up is available on website
  • Low buy in
  • Huge thank you to Darcy and Bailey
  • Major inventory stocking occurred
  • Paper towel dispensers in each room
  • Dispensers to be installed in Hack and Kiln Room
  • New soap dispensers
  • New cleaning solution put in bottles for each room
  • Hand sanitiser in each room
  • Stock rooms based on inventory sheets
  • Sign out supplies from mud room closet
  • Do not take supplies for personal use


Educational Videos

  • Club Express Module has been purchased
  • Makerspace 101 launched
  • Laser 101 upcoming
  • Videos to be recorded
  • VersaCamm 101
  • Saw Stop 101
  • CNC Router 101
  • Vinyl Cutter 101
  • Recoded Hack Nights
  • Status?


Forum:


  • February activity
  • 32 Treads + 110 Posts
  • Up from last month


Building Maintenance / Cleaning:


  • Exterior building Lighting
  • Material list to be sent to landlord
  • Garbage / recycling
  • "bring a bag home" will be promoted
  • Under stairs garbage removed
  • Under stair garbage enclosure to be built
  • Create a garbage removal schedule
  • Front Door Use
  • Remove built up Items in area
  • Door strikes to be installed
  • Paging system to be purchased in the future
  • Material Storage
  • Storage Guidline to be voted on as per motion from last meeting
  • "no hack" stickers to be added to 3rd floor hall
  • Color coding system rolling out with Signage
  • Forum post to be made discussing storage
  • Removing cubbies in Laser hall to install more laser storage
  • Woodshop
  • Install level indicator on dust collector
  • Signage added
  • Color code system started
  • Forum post covers additional projects
  • Fab Shop
  • List of projects on Forum
  • Garbage removed
  • Looking for small parts storage


Carried from last meeting:


  • Events
  • Classes
  • Hack Night
  • Kids Camps
  • Society/admin
  • Direction of board - vision with / without Covid
  • Board to do strategic planning session


  • Membership dues - Club Express incorrect
  • Online payments preferred


  • Diversity
  • Will be addressed in strat Plan


Room Reservations:


  • Cannot book 2 rooms simultaneously
  • Software restriction
  • Cannot remove a reservation once time has started
  • Software restriction


Do not operate tag


  • Mauricio to bring in tags
  • Nicholas to Make Holder


Woodshop Lathe

  • Wrong head
  • To be investigated
  • Make Forum post


New Business


Comments and Announcements


Adjournment

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