Monthly Meeting 7/7/2020

Directors Present

  • Olivia Snyder: President
  • Anthony Alcala: Vice President
  • Ryan Elliott: Secretary
  • Brandon Hansford: Floating Board, Education Coordinator
  • Luke Bayley: Floating Board, Treasurer
  • Greg Miller: Chief Technical Officer
  • Andy Michaels: Fundraising coordinator
  • John Sanders: Facilities coordinator

Business:

1st Order of Business:

Treasurer’s report

https://docs.google.com/spreadsheets/d/1GMTsKGnJBn5MkjQdp2c32mEidtPdFDpM4tr95bdZlhY/edit#gid=1331681792

2nd Order of Business:

Voting on items in the shop proposal as submitted in the following letter individually as requested by the shop. Click the link below to view or download.

  • Item #1: Unanimous No on. While the concept is valid we the classes are not yet available or approved.
  • Item #2: Unanimous Yes
  • Item #3: Unanimous No. We understand this need and would like to create a clear cut process and will require additional research into the legal requirements. This could potentially be a future leadership position.
  • Item #4: Motion Passed 4 Yes, 1 No. $100 will be dispersed to the wood shop to develop an access control system. A prototype must be presented to leadership and meet al legal requirements before implementation.
  • Item #5: Unanimous No. If anything happens which could require disciplinary action it needs to be reported IMMEDIATELY to leadership@thelab.ms so that it may be dealt with in accordance with the lab policy.
  • Item #6: Tabled until after we re-open to the public
  • Item #6.5: Tabled until we re-open to the public

3rd Order of Business:

Reminder to membership that voting members can vote by proxy in the leadership election on the 11th by emailing secretary@thelab.ms

If you are not a voting member you can become a voting member by showing your ID to 2 sitting board members.

Hours & Info

Meetup Feed

  • [ZOOM] Raspberry Pi User Group 2022-07-02 at 10:00 AM – 1:00 PM Online event TheLab.ms - Everyone's Makerspace Saturday, July 2 at 10:00 AM Typically first Saturday of each month, 10:00CST/CDT-13:00CST/CDT (CDT==GMT-5, CST==GMT-6). Topics vary. Watch this space, check... nhttps://www.meetup.com/thelab-ms/events/286525675/
  • Weekly Video Game Night! 2022-07-02 at 7:00 PM – 10:00 PM TheLab.ms - Everyone's Makerspace (999 E Arapaho Rd Suite 300, Richardson, TX 75075) TheLab.ms - Everyone's Makerspace Saturday, July 2 at 7:00 PM It's time; the return of Saturday night gaming, in person, at the Lab.ms, 7pm till whenever we're done. We've missed you. Come on out this Saturday an... https://www.meetup.com/thelab-ms/events/286535199/
  • D&D 5e: Lost Mines of Phandelver 2022-07-03 at 5:30 PM – 8:30 PM TheLab.ms - Everyone's Makerspace Sunday, July 3 at 5:30 PM D&D 5e: Lost Mines of Phandelver Beginner friendly D&D campaign where adventurers travel to a cave that a dwarf named Gundren Rockseeker says he has f... https://www.meetup.com/thelab-ms/events/286789846/

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