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--- boardmeetingagenda:2013-04-04 [2013/04/01 20:41]
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+++ boardmeetingagenda:2013-04-04 [2013/04/08 01:50] (current)
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   * All members are welcome to attend, and non-board members can join the conversation when invited.
-  - Operations notes
+  - Operations
       - Plan for assistance/volunteers
       - Lease forms/equipment checkout forms
-  - Treasurer notes
+  - Treasurer
       - <del>Copy of liability insurance policy</del> Received, currently reviewing
-  - Trash pickup
+  - Revisit vote on trash pickup now that we have pricing?
       - 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
+      - Perfume bottler machine - EdH/JoeR
+          - They plan to work on the 4x8 CNC router first, then maybe the CNC plasma cutter.
+          - They are considering interchangable heads, so perhaps one machine could do both.
+          - When can they bring it in?  Where should it be located?
+      - Sprue picker - Vishal/MattW/TomGz
+          - What should they build with their machine?
+          - It's already here, where should it be located?
   - Craft Lab Changes
       - JaneB has left
@@ Line 24: / Line 31: @@
   - Pet Policy
       - Email request came in asking if pets (a dog) would be allowed in the space. (This is not a service animal.)
+  - Official Grand Opening Event
+      - Pick a date
+      - Plan
   - 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
+-----------------------------------------------------------
+Meeting Notes
+-----------------------------------------------------------
+Vote on dogs in the makerspace:  6 no 1 yes (Adam).
+(Note that Service Animals are allowed.)
+Senior Citizen Discount:  Unanimous no.  Will talk about comprehensive membership changes in a few months.
+Brent is working on Equipment Lease Forms.
+CNC Projects.
+Plasma Cutter: Joe R to make proposal to board for project space.  Please put a time and size limit.
+Router: ???
+Sprue Picker:  ???
+Grand Opening Party: We are thinking May 11th will be a good day for this.
+Board Meeting Frequency.  Moving to monthly meetings (3rd Thursday of the Month).

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