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MeetingDateProposalMoved BySeconded ByAyeNayResult
Board Meeting Minutes 2016092727 September 2016Appoint Alec Beardsley and Matt Arnold as the VP of Membership-Member AdvocatesMikeLeora60PASS
Board Meeting Minutes 2016092727 September 2016Appoint Nickolas Andersen as the VP of Activities & ClassesEvanJan60PASS
Board Meeting Minutes 2016092727 September 2016Appoint Jamie as Chairperson of the BoardJamieEvan70PASS
Board Meeting Minutes 2016101111 October 2016Appoint Mike F as laser cutter coordinatorJamieEvan60PASS
Board Meeting Minutes 2016101111 October 2016Appoint Nate B as E-Lab coordinatorJamieEvan60PASS
Board Meeting Minutes 2016101111 October 2016

Define the Commons Area to include:

  • Loading Bay
  • Foyer
  • Graveyard
  • Large Project Storage
  • Mobile Equipment Storage
  • Traditional "Commons" area bounded by Cinder block wall of classroom to H-Structure by Treehouse/Media Lab to Kilns Zone and Welding Zone
  • Fridges and vending machine "Snack Zone"
  • Storage shelves and walkways near water heater
DavidEvan60PASS
Board Meeting Minutes 2016101111 October 2016Appoint Matt A as classroom coordinatorJamieEvan60PASS
Board Meeting Minutes 2016101111 October 2016Appoint Kevin and Jan as craft room coordinatorsJamieEvan50PASS
Board Meeting Minutes 2016101111 October 2016Appoint Joseph as Sky Zone coordinatorJamieEvan60PASS
Board Meeting Minutes 2016101111 October 2016Dissolve the scholarship committee and move scholarship duties to the VP of Membership-OnboardingJamieEvan50PASS
Board Meeting Minutes 2016101111 October 2016Appoint James as Media Lab and Compute Zone coordinatorJamieEvan60PASS
Board Meeting Minutes 2016101111 October 2016Remove the following budget items: Bridgeport, Front Door, Sewer routing
Budget up to $2000 to replace the existing camera system		JamieEvan60PASS
Board Meeting Minutes 2016101111 October 2016Appoint Charlie R as Vinyl Zone coordinatorJamieEvan60PASS
Board Meeting Minutes 2016101111 October 2016Appoint Evan as Infrastructure coordinatorJamieJan60PASS
Board Meeting Minutes 2016101111 October 2016Appoint Evan A and Danny M as Tool Crib coordinatorsJamieMike60PASS
Board Meeting Minutes 2016101111 October 2016Appoint Thad as Injection Molding coordinatorJamieEvan60PASS
Board Meeting Minutes 2016101111 October 2016Appoint Jamie as Wiki Zone coordinatorEvanJan60PASS
Board Meeting Minutes 2016101111 October 2016Appoint Andrew M as Fab lab coordinatorJamieEvan60PASS
Board Meeting Minutes 2016101111 October 2016Appoint Tony S as machine shop coordinatorJamieEvan60PASS
Board Meeting Minutes 2016101111 October 2016Appoint Dave S and Greg S as Wood Shop co-coordinatorsJamieEvan60PASS
Board Meeting Minutes 2016101111 October 2016Appoint Alec as Commons Area coordinatorJamieEvan60PASS
Board Meeting Minutes 201611088 November 2016Re-appoint Jody Raiford coordinator of the Welding ZoneEvanLeora50PASS
Board Meeting Minutes 201611088 November 2016Disolve the $800 halloween party budget item, and budget $200 for the New Years party James is planningEvanMatt G50PASS
Board Meeting Minutes 201611088 November 2016Budget up to $150 for stools for Commons AreaMatt GEvan50PASS
Board Meeting Minutes 201611088 November 2016Appoint Jim Kemp and Thad Johnson co-coordinators of the CNC ZoneEvanLeora50PASS
Board Meeting Minutes 2016121313 December 2016Designate West mezzanine to be used as overflow zone storageEvanJamie70PASS
Board Meeting Minutes 2016121313 December 2016Appoint Thad as co-coordinator with Jim for CNC ZoneEvanDavid70PASS
Board Meeting Minutes 2016121313 December 2016Add $400 to 2017 budget to get a KnoxBox for the spaceJamieEvan70PASS
Board Meeting Minutes 2016121313 December 2016Eliminate elab overflow from the floorplan within 3 months (3/14/2017).EvanMike52PASS
Board Meeting Minutes 2017012424 January 2017Appoint Karianne coordinator of the treehouse and pitch changing treehouse to a combined leather-working and chill zone at the member meeting 2/7Jan H.David H.30PASS
Board Meeting Minutes 2017012424 January 2017Appoint Alec to the i3 Board of DirectorsDavid H.Matt G.30PASS
Board Meeting Minutes 2017012424 January 2017Appoint Mike W. the Bike Zone CoordinatorMatt G.David H.30PASS
Board Meeting Minutes 2017021414 February 2017Appoint Dana Nelson as VP of Member RetentionAlecEvan60PASS
Board Meeting Minutes 2017021414 February 2017Appoint Tony Slover to fill the vacnacy on the Board of DirectorsEvanMatt G60PASS
Board Meeting Minutes 2017031414 March 2017Allocate a not to exceed budget of $50 per month for second member meeting food and supplies ($500 for the remainder of the year)EvanAlec70PASS
Board Meeting Minutes 2017031414 March 2017Allocate $400 for three more camerasEvanAlec70PASS
Board Meeting Minutes 2017031414 March 2017Allocate $400 for bike zone budget as shown in the table aboveEvanAlec70PASS
Board Meeting Minutes 2017041111 April 2017Extend the fab lab's deadline to move out all equipment by two weeks to 4/25AlecJan70PASS
Board Meeting Minutes 2017041111 April 2017Budget $250 for the leatherworking zoneAlecJan70PASS
Board Meeting Minutes 201705099 May 2017Freeze all budget that is unspent and defer to Terry on what we can and can't spend short termEvanTony70PASS
Board Meeting Minutes 2017062020 June 2017Allocate $1000 to go for the Maker Faire party budget.AlecTony40PASS
Board Meeting Minutes 2017062020 June 2017Move the Juki DDL-5550N-7 Industrial Machine into MESAAlecTony20PASS
Board Meeting Minutes 2017071111 July 2017Have 7 directors for the 2017-2018 termDavidTony50PASS
Board Meeting Minutes 2017071111 July 2017officers and zone coordinators be appointed after the board election.EvamJam50PASS
Board Meeting Minutes 2017091212 September 2017Budget the current balance of the wood shop's consumables & hand tools budgets toward the purchase of a new planer contingent on member donations making up the remainder of the purchase priceAlecDavid60PASS
Board Meeting Minutes 2017091212 September 2017Unfreeze $400 of the classes & training budgetAlecDavid50PASS
Board Meeting Minutes 2017091212 September 2017Make the above changes to Article 5 of the BylawsAlecJoseph50PASS
Board Meeting Minutes 2017091212 September 2017Unfreeeze the amount as budgeted for the Halloween partyJosephDavid50PASS
Board Meeting Minutes 2017091212 September 2017Appoint Alec Beardsley as chairperson of the boardAlecDavid50PASS
Board Meeting Minutes 201710099 October 2017Table the new zone discussion until we have actual notice of when we can move in next doorAlecDavid70PASS
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