2022-06-15 Board Meeting

2022-06-15 Board Meeting

Date & Time

15 Jun 2022

19:00

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet

• ID: https://meet.google.com/bdi-itpp-yxm
• Phone Number: (US) +1 617-675-4444, PIN: 625 741 483 4617#

Call to Order

19:00

Attendees

• Justin Walker

• James Henningson

• John Fabrycki

• Jack Smith

• Julie Harris

• Kobin Caddick

• Kevin Thompson

• Evan Lott

• Art Givens

• Jason Harner

• Captain

• Joshua Freedman

• Jason

• Christopher Vrana

• Charles Procter

• Vince

Prior Minutes

2022-05-11 Board Meeting

MOTION: Approve Prior Minutes

• Proposed: Justin
• Seconded: James

Vote:

• For: Unanimous
• Opposed: None
• Abstained: None

Financial Statement

Income	$67,056
Expense	$27,481
Net	$39,575

• Note that rent was paid by a previously negotiated

Member Recognition

• BoD recognizes Jason Harner for his work as Treasurer and the EIDL loan. John presented a hand crafted leatherbound notebook and good whiskey.
• BoD recognizes Kevin Thompson, nominated by John Fabrycki for excellence in the Great Storm response. Including the initial pre-dawn awareness, pro-actively contacting Emergency Fire for the gas leak, and clear concise communication without panic.
• BoD recognizes several members for their response to the Great Storm.\
  • Joshua Freedman
  • Randy Lisbona
  • Kevin Thompson
  • Jason Harner
  • Evan Lott
  • Jay Phelps
  • Doug Cave
  • Beth Appleton
  • Alec, Allen, Vincent, and Captain
• BoD thanks the contributors for the Pride Wall, including Pearce Dunlap , Vincent
• BoD thanks Christopher Vrana for going above and beyond as a contributor for the space.

Consent Agenda

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New Business

Submitted By	Agenda Item Title	Problem	Solution	Relevance	Pulled from Consent	Moved By	Seconded By	For	Against	Abstain
Jack Smith	Confirm Blacksmithing Elections	Confirm Blacksmithing Elections	Per Minutes: https://source.dallasmakerspace.org/display/BSMITH/Blacksmithing+Meeting-2022-05-15 Elections Chair: Joe Brown (@jbrown885) Vice Chair: Dan Henderson (@coloneldan ) Education and Training Chair: Jacob Gearhart (@Gearstorian )(New position created) MOTION to approve chairpersons as written above.	Confirm Blacksmithing Elections	no	Justin Walker	James Henningson	Julie Harris, Justin Walker, Jack Smith, James Henningson, John Fabrycki
Jack Smith	Confirm Science Elections	Confirm Science Elections`	Per Minutes, Kobin Caddick remains as chair. https://docs.google.com/document/d/1TC5FV9fGTMUU0HdsKZ1ynG_A8X0Ih9zH-jgPK6E427M/edit?usp=sharing MOTION to approve chairpersons as written above.	Confirm Chairs	no	Justin Walker	James Henningson	Julie Harris, Justin Walker, James Henningson, John Fabrycki, Jack Smith
Jack Smith	Confirm Electronics Election	Confirm Electronics Electrion	Art Givens to remain as electronics chair, per electronics meeting minutes. https://dallasmakerspace.org/wiki/Electronics_Committee_Meeting_05-07-2022 MOTION to approve chairpersons as written above.	Confirm electronics charperson	no	Justin Walker	James Henningson	Julie Harris, Justin Walker, James Henningson, John Fabrycki, Jack Smith
Kobin Caddick	vote on funds for fume hood exhaust fan	Fume hood in Science needs a contractor to install a properly sized exhaust fan	The Science Lab area has a fume hood that was donated several hears ago, and we now have a quote from a contractor to finish the installation for $12,517.00 This price assumes we can use the existing roof penetration and 10" epoxy-coated galvanized steel ducting. Discussion items: There's an AC unit located 12 feet from the roof penetration, so we need to find out if this unit exchanges fresh air from above the roof where it can potentially pull in fumes from the hood exhaust. We need to loop in the City of Carrollton building inspections department because local code may not let us put on a 10' exhaust stack without a matching 10' high fence around the roof We still need another contractor to do any roof work or flashing around the fan unit, and an electrician to install the 120 volt / 20 amp disconnect at the roof mounted blower. Notes, regulations, and code relating to the fume hood: https://drive.google.com/drive/folders/1dHBcvkkBdmovBu5wH-Fl1XPcg3_BCaxB?usp=sharing See quote BJ-9521 Dallas Makerspace 6-13-22.pdf MOTION to approve up to $15k for the fume hood conditional upon: * code approval * landlord approval Moved - Justin 2nd - james vote - unaimous	Getting the fume hood running will complete the Science Lab Trifecta of doing Physics, Biology, and Chemistry at Dallas Makerspace	no	Justin Walker	James Henningson	Julie Harris, Justin Walker, James Henningson, John Fabrycki, Jack Smith
Evan Lott	Vote on Funds for Large Format Resin 3D Printer	Allocate $4500 for the purchase of a Large Format 3D Resin Printer	Committee meeting vote recorded here: https://source.dallasmakerspace.org/display/3DFAB/3D+Fabrication+Meeting-2022-05-30 ~$4500, for a Phrozen Sonic Mega 8k including first round of consumables, and shipping DISCUSSION evan description most of our printers are consumer grade this is a plan to get a much better quality massive build volume good draw for people large volume cost includes new curing and wash chamber Question elegoo interaction - likely a saturn/jupiter those are significantly smaller any downside on waiting? not much downside mostly a supply chain dual head printer is 2nd priority donation of mosaic palette might be able to use that for multi-color capability MOTION to approve $4500 spend for the 3D printer chosen.	To provide members with new resin printing capabilities that exceed our current offering, and that of most desktop resin printers.	no	Justin Walker	James Henningson	Julie Harris, Jack Smith, John Fabrycki, James Henningson, Justin Walker

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Old Business

MOTION: Motion to confirm Automotive Chair. Tabled during 2022-05-11 meeting, pending an Automotive Committee Meeting.

STATUS: Jack Smith did not find evidence of an automotive committee meeting, no minutes posted.

STATUS: No Action. Remained tabled pending automotive meeting.

Emergency Business

None

open floor

parks pantry

fire console

bbq for july 4

Post meeting discussions included Training on Source and Tasks, as well as expense report filing using the print.

Next Meeting

20 Jul 2022

Motion to Close

• Moved: Justin
• Second: James
• For: Unanimous
• Motion Passed

Meeting adjourned at

19:27

Back-up Notes / Committee Pass-ups

• 3D voted on new printer but has some internal questions before requesting board approval
• Automotive, no minutes. Needs to have a committee meeting and elect a chair. (Justin offered. Other potential is Ricky)
• Blacksmithing to purchase a forge per vote from prior committee members. (Jay Brown)
• Ceramics, minutes on wiki, is GFCI alarm installed? Kilns moved!!
• Creative Arts, no minutes since April 2021… ???
• Digital Media, no pass-ups.
• Electronics, minutes provided by Art (wiki doc, orphaned/not linked)
• Glassworks, minutes provided by Pearce (google doc)
• Jewelry, minutes on wiki, no pass-ups
• Laser, no minutes
• Machine shop, no pass-ups. (good minutes! cross posted wiki and source!)
• Metal Shop, no pass-ups. (good minutes!)
• Motorsports, no pass-ups.
• Printmaking, minutes on wiki, pass-up to Infra about outlet behind sink (needs cover, de-energize, etc)
• Science, minutes via google doc, not source or wiki. election held 6/12. Kobin Caddick remains as chair.
• Vector, no minutes
• Woodshop, minutes provided by Ian (google doc)