Monthly Board Meeting 2019-03-19

Monthly Board Meeting 2019-03-19

Directors Present

  • Brandon Hansford, Floating Board Member
  • Olivia Snyder, Vice President
  • Pavel Shatokhin, Secretary
  • Greg Miler, President

Directors Absent

  • James Ford, Floating Board Member

Officers Present

  • Paul Ingendorf, Chief Technical Officer
  • Kevin Horn, Treasurer
  • Andy Michaels, Fundraising Coordinator
  • Tommy Falgout, Facilities Coordinator

Location and Time

Took place at the education center on March 19th at 8:00 PM.


:

1st Order of Business:

Have $7957 in the bank across accounts. We are currently up $2592 yearly from last year.

Need a better way to track smaller maintenance spending.

2nd Order of Business:

June 15th, 2019 will be the date for our Annual Meeting.

3rd Order of Business:

Greg Miller will be on the board of the McKinney Makerspace to assist with the set up of the space. Greg would like to discuss if this will create a conflict of interest by being on the board of both organization. The overlap period will be about a month. The McKinney Makerspace currently does not fully have its’ paperwork filed and is a non-organization and will not be an established organization until after Greg’s term is over. In this case the Lab.ms will vote on if Greg Miller will be allowed to be on the board of both the Lab.ms and the McKinney Makerspace until the end of his term as president on approximately June 15th 2019.

Vote: 3 Voted in Favor, 1 Abstained

4th Order of Business:

Art Fest will happen on 27-28th and the lab will need volunteers. Tommy and Andy volunteered to help organize our attendance at the event. The cost of entry is low and the benefit was great last year.

5th Order of Business:

The best next coarse of action is to find a commercial real estate agent to assist us in locating a new location. It will be best for the health of the organization to have one united space as opposed to multiple smaller spaces.

Our specification are: $2200-2500/mo max and more then 4,000 square feet, located in Plano, and preferably industrial.

Ideal move in date will March 1st, 2020

6th Order of Business:

Olivia and Julie will be working on setting up a pottery section in the front area fo the lab. Julie will be donating a kiln.


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Meetup Feed

  • Python Programming for Everyone 2019-08-18 at 7:00 PM – 9:00 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) • What we'll do:Do you have an interest in in one of the easiest and most prolific languages of our time? Come and join as as we work on Python projects and share our experiences. This meetup we will bring our own projects and work on them, discuss them (and other Python things), and help…
  • Build Party: Red Bull Soapbox Race 2019-08-20 at 7:00 PM – 9:00 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) The Red Bull Soapbox Race is Sept 28th. We've got a frame, and it needs some work (e.g. drop weight, raise wheels). Let's jump on it! Tools needed:* Something that can cut steel (angle grinder and/or handheld plasma cutter would be ideal)* large wheels to replace existing ones Here's our current project board:https://github.com/TheLab-ms/Red-Bull-Soapbox/projects/1 https://soapboxrace.redbull.com/usa-dallas/en/
  • Amateur Woodworking 2019-08-20 at 7:00 PM – 8:30 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) Standing meeting for general woodworking topics, project planning/ sharing and skills transfer. Look for individual events for specific project work. RSVP at this link, not on this Meetup Page.https://www.meetup.com/Amatuer-Woodworking/events/257140192/

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