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Board Meeting Agenda for April 6, 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.
Operations notes
Plan for assistance/volunteers
Lease forms/equipment checkout forms
Treasurer notes
Copy of liability insurance policy Received, currently reviewing
Trash pickup
Current service: 2 yard dumpster, pick up every 2 weeks = $32 (before taxes/fees)
Option 1: Upgrade to 4 yard dumpster, pick up every 2 weeks = $49
Option 2: Upgrade to pick up every week, keep same 2 yard dumpster = $64
CNC Projects
Craft Lab Changes
JaneB has left
Vote to refund her dues for future
Replacing cabinets, getting new tables, etc.
Monthly Board Meetings (Brant plans to ask for a vote on this also)
At the request of some Board Members, let's find a date when we can transition to Monthly Board Meetings
Brant suggests we meet April 4th, April 18th then May 16th and every third Thursday thereafter
Halfway through the month is a good point for the Treasurer's Report