http://i3detroit.com/wi/index.php?title=Board_Meeting_Minutes_20110203&feed=atom&action=history 2013-05-21T10:03:25Z Revision history for this page on the wiki MediaWiki 1.18.1 http://i3detroit.com/wi/index.php?title=Board_Meeting_Minutes_20110203&diff=3191&oldid=prev 2012-06-24T17:11:04Z

<p></p> <table class='diff diff-contentalign-left'> <col class='diff-marker' /> <col class='diff-content' /> <col class='diff-marker' /> <col class='diff-content' /> <tr valign='top'> <td colspan='2' style="background-color: white; color:black;">← Older revision</td> <td colspan='2' style="background-color: white; color:black;">Revision as of 17:11, 24 June 2012</td> </tr><tr><td colspan="2" class="diff-lineno">Line 218:</td> <td colspan="2" class="diff-lineno">Line 218:</td></tr> <tr><td class='diff-marker'>&#160;</td><td style="background: #eee; color:black; font-size: smaller;"><div>==Call to end the meeting: Ross Smith, Seconded by Eric Merill==</div></td><td class='diff-marker'>&#160;</td><td style="background: #eee; color:black; font-size: smaller;"><div>==Call to end the meeting: Ross Smith, Seconded by Eric Merill==</div></td></tr> <tr><td class='diff-marker'>&#160;</td><td style="background: #eee; color:black; font-size: smaller;"><div>==Ended: 9pm ==</div></td><td class='diff-marker'>&#160;</td><td style="background: #eee; color:black; font-size: smaller;"><div>==Ended: 9pm ==</div></td></tr> <tr><td colspan="2">&#160;</td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;"></ins></div></td></tr> <tr><td colspan="2">&#160;</td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">[[Category:Organization Information]][[Category:Meeting Minutes]]</ins></div></td></tr> </table>

Cmounts http://i3detroit.com/wi/index.php?title=Board_Meeting_Minutes_20110203&diff=1301&oldid=prev 2011-02-05T18:11:58Z

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Nullspace http://i3detroit.com/wi/index.php?title=Board_Meeting_Minutes_20110203&diff=1300&oldid=prev 2011-02-05T18:06:12Z

<p>Created page with &#039;<a href="/wi/index.php?title=Category:MeetingMinutes" title="Category:MeetingMinutes">category:MeetingMinutes</a> Regular bi-monthly members meeting: Feb 3rd 2011 - delayed from the 1st due to weather Acting President: Ross Smith Acting Secretary: Brad McMahon ...&#039;</p> <p><b>New page</b></p><div>[[category:MeetingMinutes]]<br /> Regular bi-monthly members meeting: Feb 3rd 2011 - delayed from the 1st due to weather<br /> <br /> Acting President: Ross Smith<br /> <br /> Acting Secretary: Brad McMahon<br /> <br /> Started: 7:36pm<br /> <br /> <br /> <br /> -Locked out next door Neighbor<br /> <br /> -- Eric just locked them out with Ziptie and a lock: There I fixed it<br /> <br /> <br /> <br /> -Fire extinguisher<br /> <br /> -- for the halon once you exhausted it leave the room<br /> <br /> --- It will give you a headache if exposed<br /> <br /> --- Unless you have excessive exposure it won't kill you<br /> <br /> -- Red strips and red arrows designates fire extinguisher<br /> <br /> -- Let the group know if you used any of them<br /> <br /> -- Don't leave stuff in the walking paths <br /> <br /> -- Laid out with tape<br /> <br /> <br /> <br /> -Gas<br /> <br /> -- They keep misreading our meter<br /> <br /> -- we are around our estimate for 2 months an they charged us a fraction<br /> <br /> a month.<br /> <br /> -- turn on the fans when you run the heat<br /> <br /> <br /> <br /> -Electric<br /> <br /> -- looks like we spend $150-$200 a month<br /> <br /> -- The service isn't in our names so things get complicated so were not really sure if were on the hook for our usage or not<br /> <br /> <br /> <br /> -Lease neighboring space<br /> <br /> -- 10k sq ft<br /> <br /> -- rent the space at our current budget isn't really in the cards<br /> <br /> -- we are looking for sub leasers to fill out parts/most of the space.<br /> <br /> <br /> <br /> -Logo<br /> <br /> -- poll came down to a indecisive list<br /> <br /> -- keeping the original logo<br /> <br /> <br /> <br /> -Standing Rules<br /> <br /> -- Board is drafting up rules on project, objects being created or brought into the space. Still in their first draft so nothing has been made official.<br /> <br /> <br /> <br /> - Working groups<br /> <br /> -- 501c3 <br /> <br /> --- Finally had our meeting with an accountant. Got most of our answers and can now move forward quickly.<br /> <br /> --- Ed will be giving a summary of the meeting that answers many of our questions<br /> <br /> --- the expedited IRS online filing process is delayed until 3rd qtr<br /> <br /> <br /> <br /> -- Beautification<br /> <br /> --- Karen made an awesome electronics sign - Kudos <br /> <br /> ---- wants to make more signs in other areas.<br /> <br /> --- Signs have started to appear through out the space, please read them<br /> <br /> <br /> <br /> --PR<br /> <br /> --- we are out of PR material <br /> <br /> <br /> <br /> -- Web<br /> <br /> --- We are aware of twitter being busted, Brad is on it<br /> <br /> <br /> <br /> -Large Projects<br /> <br /> -- Trailer<br /> <br /> --- Working with some sponsors to help finish the trailer<br /> <br /> --- Goal is to be finished by May<br /> <br /> <br /> <br /> -- Plasma cutter<br /> <br /> --- it's moving forward, no cutter yet but has a control board and a computer<br /> <br /> --- Russ might have a lead on a cutter head and tig welder <br /> <br /> <br /> <br /> -Lighting<br /> <br /> -- Joe will be adding 2 6-tube fixtures, and rebuilding a couple two tube lights<br /> <br /> -Snow Plow <br /> <br /> -- Our landlord plows our drive, so if you see him say thanks<br /> <br /> <br /> <br /> -Fire class<br /> <br /> -- The front area needs cleaning, large project storage will be emptied for the duration of the event<br /> -- Again all fire class activity will take place outside<br /> <br /> <br /> <br /> -Doc Update<br /> <br /> -- Ross is having some trouble with getting in contact with electromagnate<br /> <br /> -- Last talk we had with them was 2 weeks ago<br /> <br /> -- raised $17k to pull this off<br /> <br /> <br /> <br /> -Org<br /> <br /> -- Let's keep up the good work<br /> <br /> -- Cabinets might show up in the e-room<br /> <br /> <br /> <br /> -Mailing List<br /> <br /> -- BE EXCELLENT TO EACH OTHER<br /> <br /> <br /> <br /> -Punch List<br /> <br /> -- punch list is static <br /> <br /> -- tabled for the next meeting<br /> <br /> <br /> <br /> -WOW<br /> <br /> -- we currently pay $45 the new service is $75 ( it's 15 /2 ). <br /> <br /> -- Vote: <br /> <br /> We Resolve to switch our service to WoW ( wide open west)<br /> <br /> Whereas we will upgrade our service at a cost of $75 / month<br /> <br /> For the purposes of meeting our growing interment needs.<br /> <br /> Ross Smith called the vote, Seconded by Eric<br /> Merrill<br /> Attendees: <br /> <br /> Yeah:<br /> <br /> Eric, Ross, Trevor, Brad Ted, Ed, Paul, Matt, Steve<br /> <br /> Nate B. votes Neh<br /> <br /> <br /> <br /> -Cal<br /> <br /> -- Check the calendar for upcoming events<br /> <br /> <br /> <br /> - New Business<br /> <br /> -- Salvage party: will be scheduled with Nate B is town<br /> <br /> <br /> <br /> Call to end the meeting: Ross Smith, Seconded by Eric Merill<br /> Ended: 9pm</div>

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