Member Meeting Minutes for June 6, 2018

Called to Order

• The meeting was called to order at 7:48 PM

Attendees

• Chad Elish
• James Hyde
• Dave Coakley
• Becky Zajdel

Quote

With the new day comes new strength and new thoughts. - Eleanor Roosevelt

Previous Events

• Computer building workshop
• Shop Clean
• Open Streets
• Open for 5 min

Upcoming Events

https://hackpgh.org/calendar

Shop Updates

• Maker Faire Pittsburgh
  • We need to figure out what we want to do for the faire.
  • Chad is working on Fiscal Sponsorship with MakePGH.

• Shop Clean Up
  • The Board of Directors should not have to clean up after every mess.
  • Part of making is cleaning up after yourself.
  • If there is an emergency or something similar that takes you away from the area, leave a note or notify the Board.
  • If this issue continues to be a problem, we will start checking the cameras and issuing strikes.

• Outreach
  • Tustin Lot Request for Proposal
    • We are submitting a proposal to bring free public WiFi, a charging station, and art installations at the park.
    • We took photos and will be submitted with the proposal.
• A motion was made to give Todd Keebler a three-month membership.
  • We will bring it to a Wild Apricot vote. It will stay open for one week.

• Shop Improvements
  • No one volunteered to improve the restroom, so we are going to focus on redoing the storage area instead.
  • If we get the storage area fixed up, we can then move forward with the wood shop.
  • Thank you whoever capped the toilet.

• Classes/Training

• Donations
  • Wood Lathes

Move to Adjourn

The meeting was adjourned at:

Becky Zajdel signing off.