03-02-2022 Membership Meeting

March 02, 2022

Member Meeting

Location: virtual (link http://meet.google.com/vbf-xhga-csx) Phone Numbers (‪US) ‪+1 570-630-1100 PIN: ‪368 823 885#

Type: Regular

Notice given: Standing Rules, Slack, email, website.

Time Started 7:30 PM EST 

Meeting

• Introduce new members.
• President’s comments:
  • Scheduling Committee help
  • Officer positions next year
  • Inventory
    • Co-located equipment
      • Let Jennifer Chu and Mary Waldron know if you have anything that you are co-locating in the space
      • All co-located tools must be approved by the room or site steward.
      • Personal tools co-located at Makersmiths are co-located at the risk of the Member.
      • Maintenance of co-located tools is the responsibility of the Member who owns the tool.
      • In the event of tool breakage, paying for the cost of repair or replacement by Makersmiths is at the discretion of the Board.
      • Co-located tools must be clearly labeled with the name of the owner.
    • Donated Equipment
      • The Board, the President, or as delegated by the Board, may accept or reject on behalf of the Corporation any gift, donation, bequest, or device for the nonprofit purposes of this Corporation.
      • The Treasurer will be notified of any donations and may issue a receipt of donation upon request.
      • Donations not explicitly approved may be rejected. Rejected donations may be disposed of as the appropriate space's Facility Committee Chairperson sees fit at the expense of the donor.
      • Donations of motor vehicles must have approval by the Board
    • Membership Committee (Scott Newman)
    • Education News (Diane Panter)
    • Roadmap-and Future Planning - (Jim Waldron)
    • Finances (Mary Waldron)

• Board Report

Committees -- We need help!

Members present:  ~ 32 including the offices above.

What did you make?