MeetingMinutes03052014 - Revision history

Jered: 33 revisions

2016-01-16T22:36:05Z

33 revisions

← Older revision		Revision as of 18:36, 16 January 2016
(No difference)

Gougey at 23:55, 9 March 2014

2014-03-09T23:55:00Z

← Older revision		Revision as of 19:55, 9 March 2014
Line 139:		Line 139:
	\|Virgin:		\|Virgin:
	\|		\|
			\|-
			\|Fluffer:
			\|
			\|-
			\|Shop:
			\|
			\|-
			\|Beer:
			\|Doug R.
	\|}		\|}

Gougey at 23:53, 9 March 2014

2014-03-09T23:53:08Z

← Older revision		Revision as of 19:53, 9 March 2014
Line 85:		Line 85:
	\|Camp Leader:		\|Camp Leader:
	\|Damon		\|Damon
			\|-
			\|Finance:
			\|Chuck
	\|-		\|-
	\|Early Crew Lead:		\|Early Crew Lead:

Gougey at 23:28, 9 March 2014

2014-03-09T23:28:58Z

← Older revision		Revision as of 19:28, 9 March 2014
Line 68:		Line 68:

	'''Go with the Hive (if there are no objections)'''		'''Go with the Hive (if there are no objections)'''
			Autosub benefits in many ways by being in the Hive. The Hive also benefits from AS a hive member.
			There has been talk about AS not going with the hive but overall it appears the camp will be in the Hive.


	'''Leadership Positions:'''		'''Leadership Positions:'''

Gougey at 23:27, 9 March 2014

2014-03-09T23:27:03Z

← Older revision		Revision as of 19:27, 9 March 2014
Line 70:		Line 70:

	'''Leadership Positions:'''		'''Leadership Positions:'''

			There is a serious lack of core leadership.
			Should Autosub reduce the features in the camp to compensate for experienced campers?
			(ie. Reducing the quality of the food plan)


	{\| class="wikitable" style="text-align: left"		{\| class="wikitable" style="text-align: left"
	! POSITION		! POSITION
Line 130:		Line 136:

	'''Missing camp members this year:'''		'''Missing camp members this year:'''
	No Chuck		*No Chuck
	Phil ???		*Phil ???
	No Liz		*No Liz
	No Tish		*No Tish
	No Fig		*No Fig
	No Pete Z.		*No Pete Z.
	No Jenn Z.		*No Jenn Z.

Gougey at 23:24, 9 March 2014

2014-03-09T23:24:12Z

← Older revision		Revision as of 19:24, 9 March 2014
Line 172:		Line 172:
	'''Steam & Smoke'''		'''Steam & Smoke'''

	Should we do it? Alone or with another camp?		*Should we do it?
	Where? Harbor Arts?		**Alone or with another camp?
	When?		**Where? Harbor Arts?
			**When?
			**Who will be the lead?

	Tools:		'''Tools:'''
	*Additional impact driver and adapters.		*Additional impact driver and adapters.


	~~Wrap Up:~~		'''Finance statistics'''
	45 people last year, break-even point		45 people last year, break-even point
	20 min members to break-even on kitchen overhead		20 min members to break-even on kitchen overhead

Gougey at 23:10, 9 March 2014

2014-03-09T23:10:34Z

← Older revision		Revision as of 19:10, 9 March 2014
Line 142:		Line 142:

	There is a lot of controversy regarding the erection of the slide		There is a lot of controversy regarding the erection of the slide
	-- Dangerous		*Dangerous
	-- Needs repairs		*Needs repairs
	-- Parts are in Reno		*Parts are in Reno


	'''Camp Size'''		'''Camp Size'''
	How big do we want to be. 40-45 campers.		How big do we want to be. 40-45 campers.
	1. Half to 2/3 camp willing to put in a lot of work		*Half to 2/3 camp willing to put in a lot of work
	2. Larger camp can be supported by current infrastructure		*Larger camp can be supported by current infrastructure
	3. Dues – What is fair		*Dues – What is fair
	4. Knowledge transfer from experienced autosubbers.		*Knowledge transfer from experienced autosubbers.
	a. Phil – Rigging		**Phil – Rigging
	b. Tish - Kitchen		**Tish - Kitchen
	5. How many people do we really need to do the minimum?		*How many people do we really need to do the minimum?

	Improvement Projects:		'''Improvement Projects:'''
	1. DJ table with locking cover *		DJ table with locking cover
	2. Proper DJ Vestibule that protects DJ’s *		Proper DJ Vestibule that protects DJ’s
	3. Grey water tank		*Grey water tank
	4. Rebuild netting yet again.		*Rebuild netting yet again.
	5. Dome parts replace damaged parts and make spares		*Dome parts replace damaged parts and make spares
	a. Up-gauge horizontal members		**Up-gauge horizontal members
	6. Re-skinning dome with painted vinyl		*Re-skinning dome with painted vinyl
	7. New sign & exterior dome lighting		*New sign & exterior dome lighting
	8. Hoop Skirt – possible redesign		*Hoop Skirt – possible redesign
	9. Steam Bath rebuild		*Steam Bath rebuild
	~~10.~~ Shower – Bags didn’t work right, plugged heads.		*Shower – Bags didn’t work right, plugged heads.

	Steam & Smoke		'''Steam & Smoke'''

	Should we do it? Alone or with another camp?		Should we do it? Alone or with another camp?
	Where? Harbor Arts?		Where? Harbor Arts?
	When?		When?

	Tools:		Tools:
	Additional impact driver and adapters.		*Additional impact driver and adapters.

Gougey at 23:07, 9 March 2014

2014-03-09T23:07:37Z

← Older revision		Revision as of 19:07, 9 March 2014
Line 130:		Line 130:

	'''Missing camp members this year:'''		'''Missing camp members this year:'''
	~~Doug Early Crew (yes)~~
	No Chuck		No Chuck
	Phil ???		Phil ???
Line 141:		Line 140:

	'''Slide – Should we set it up again?'''		'''Slide – Should we set it up again?'''

			There is a lot of controversy regarding the erection of the slide
			-- Dangerous
			-- Needs repairs
			-- Parts are in Reno

Gougey at 23:06, 9 March 2014

2014-03-09T23:06:19Z

← Older revision		Revision as of 19:06, 9 March 2014
Line 73:		Line 73:
	! POSITION		! POSITION
	! MEMBER		! MEMBER
			\|-
	\|Camp Leader:		\|Camp Leader:
	\|Damon		\|Damon

Gougey at 23:05, 9 March 2014

2014-03-09T23:05:51Z

← Older revision		Revision as of 19:05, 9 March 2014
Line 96:		Line 96:
	\|-		\|-
	\|Water:		\|Water:
	Dome erection:		\|
	Dome deco:		\|-
	Safety: Chelsea (interested), ~~TED~~ (EMT)		\|Dome erection:
	Bar:		\|
	Slide:		\|-
	Steam Bath:		\|Dome deco:
	Late Crew Lead:		\|
	LNT:		\|-
	Trash:		\|Safety:
	Virgin:		\|Chelsea (interested), Ted (EMT)
			\|-
	~~Missing camp members~~		\|Bar:
	~~Doug Early Crew (yes)~~		\|
	~~No Chuck~~		\|-
	~~Phil ???~~		\|Slide:
	~~No Liz~~		\|
	~~No Tish~~		\|-
			\|Steam Bath:
			\|
			\|-
			\|Late Crew Lead:
			\|
			\|-
			\|LNT:
			\|
			\|-
			\|Trash:
			\|
			\|-
			\|Virgin:
			\|
			\|}

			'''Missing camp members this year:'''
			Doug Early Crew (yes)
			No Chuck
			Phil ???
			No Liz
			No Tish
			No Fig
			No Pete Z.
			No Jenn Z.

	~~Slide – Should we set it up again?~~

	Size – How big do we want to be. 40-45 campers.		'''Slide – Should we set it up again?'''


			'''Camp Size'''
			How big do we want to be. 40-45 campers.
	1. Half to 2/3 camp willing to put in a lot of work		1. Half to 2/3 camp willing to put in a lot of work
	2. Larger camp can be supported by current infrastructure		2. Larger camp can be supported by current infrastructure