Woodshop Committee Meeting 20191102

Woodshop Committee Meeting Agenda

Date: November 2, 2019 Time: 12:00 PM

Location: Interactive Class

Attendance Sign In Name

1.PAT O’BRIEN

2. JIMMY ARLEDGE

3.PAUL LACHANCE

4.MAUREEN JURY

5.MIKE JURY

6. JON WHITE

7. MATT REDMOND

1. Review and approval of minute from previous meeting

APPROVED 5-0 2.

Committee Chairman Election MIKE JURY ELECTED 5-0-1

MARK SALAS APPOINTED VICE-CHAIR

3. Finance report

a. Funds Available ~1300.00

b. Funds Committed

c. Major Expenses

d. Repair Expenses

e. Purchasing Plan

f. Spending approvals Average Amounts for information Will updated with more accurate data when available)

i. Wood $300/QTR

ii. Bandsaw blades and Sharpening 150/Month

iii. Maintenance Cost 200/month

iv. Shop supplies 150/ month Motion: Woodshop committee gives standing approval to spend up to $500 in each of these categories, for the next six months. Paul moves, Jimmy seconds Vote Passes 6-0

4. Display Boards

a. Classes Schedule

b. Class Description

i. Class Demand, Wish,

ii. Instructor Availability

c. Equipment i. Repair Status

ii. Maintenance Status

iii. Wish List d. Supplies

e. Notes

5. SIG Reports

a. MultiCam

b. Lathe and Turning

i. Kaizen Foam on order

ii. c. Pen Turning

6. Work Plan

a. Proposed work dates and projects

b. Maintenance Needs

i. Motion to buy Carter Guides for Laguna Bandsaw

ii. Motion Maureen, Second Pat vote 7-0

c. Project opportunities (volunteer)

i. Lathe Walls ii. Kaizen Foam lathe cabinets

iii. Organize Turning tools.

iv. New Sanding Table

v. Table Saw Organization Cabinets

vi. Bandsaw Fence storage

vii. Cabinet Organization

viii. Festool Cabinet out of drawers

ix. Workshop work bench area organization

x. Rebuild Incra Table

xi. Rebuild small shaper for trimming tabs.

xii. Signage

7. Dust collection Status Part on order from Austria

8. Next Meeting: First Saturday December 9. Adjourn 1:33

https://dallasmakerspace.org/w/images/8/88/Woodshop_Committee_20191102.docx