Start:
3:00PM

Members
Present: Rich, Colin, Gene,
Michelle, Robert.

Last
Meeting: Minutes approved

Fill
Officer Positions:

• New
  board members: Robert Wallace, Brandon Price

• Officer
  selection:

  • President:
    Colin Robinson

  • Vice
    President: Rich Goldner

  • Secretary:
    Michelle Suddreth

  • Treasurer:
    Robert Wallace

  • Safety/Facilities:
    Brandon Price

• There
  is a need to update the requirements for Treasurer, Safety, and
  Facilities at the next By-Laws review.

Financial:

• Grant
  check arrived to get classroom laptop computers.

  • Rich
    and Michelle will spec out for quotes

• Colin
  and Bruce to work with Robert to transfer the Treasurer Position

• Need
  for accurate member list.

• No
  extra expenditures without prior board approval.

Old
Business:

• Clean-up:

  • Top
    floor in reasonable shape, Bottom floor is a work in progress.

  • Non-Sprinkler
    area (former Metal shop area) will be used for organized storage.

  • Scrap
    metal was hauled off – $65, another load pending.

• Area
  Status:

  • Woodshop:

    • Kay,
      Rick, and Guy are organizing.

    • Most
      machines are usable but additional power is needed.

  • Railroad:

    • Gene
      is setting up the O-scale railroad. Rich C. is helping.

    • Doors
      are needed for the railroad room

  • Metal
    shop:

    • Bridgeport
      mill to arrive shortly, Brad is getting.

    • Metal
      shop location moved to rear area near the CNC router and Mahu Mill

New
Business:

• Classes:

  • 3d
    Printers:

    • Class
      for teachers scheduled for Jan4

    • Brandon
      has manual for teachers and students.

    • FCW
      needs to provide lunch.

  • Ham
    Radio:

    • Technician
      license class scheduled for Jan 5, 12, 19, 27. Exams on Feb 2.

    • Gary
      Schwartz will be instructor.

  • Raspberry
    Pi’s: Will be scheduled after classroom computers arrive.

  • Google
    for Non-Profits: Need training on G-suite.

• Lasersaur:
  needs some limit switches replaced and tube aligned.

• Facility:

  • Roof
    leaks:

    • The
      leak has re-appeared over the museum

    • Need
      to watch for leaks at the Ham Station and A&C

• Missing
  items:

  • Several
    items have been misplaced in the woodshop. (Shopsmith parts, Table
    saw parts). Those using that area need to watch for the items.

• PR:

  • Robert
    is working on the NC Solicitation license application.

  • Need
    11×17 posters for distribution.

Adjourn:
4:00PM