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boardmeetingagenda:2013-03-21

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Board Meeting Agenda for March 21, 2013

Meeting Time: 7pm
Location: Lenox

  • 10 minute time limit per highest-level bullet point.
  • All members are welcome to attend, and non-board members can join the conversation when invited.
  1. Operations notes
    1. Update from Operations Director
    2. Lease forms/equipment checkout forms
    3. Member storage signs - status?
  2. Treasurer notes
    1. Update from Treasurer
  3. Communications notes
    1. Update from Communications Director
  4. Art Jamboree
    1. Last meeting before event, do we have more to discuss?
    2. What more needs to be done? Cleaning, organizing, preparing, etc.
  5. Cameras/security
    1. Brant proposes we install a DVR camera system
    2. Cameras would help reduce risk; act as an objective witness to situations that may endanger life, safety or property should something come up
    3. We had a system at the Chase building, but it was unreliable
    4. At a minimum we should have cameras on the doors to watch who/what is coming and going
    5. Proposed budget is approx. $300
  6. On a related note, a webcam would also be a nice feature for our website
boardmeetingagenda/2013-03-21.1363618138.txt.gz · Last modified: 2013/03/18 14:48 by branth