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boardmeetingagenda:2013-05-16 [2013/05/16 14:49] branth |
boardmeetingagenda:2013-05-16 [2013/05/18 19:20] branth |
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Location: Lenox | Location: Lenox | ||
- | * 5 minute time limit per highest-level bullet point. | + | * 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. | * All members are welcome to attend, and non-board members can join the conversation when invited. | ||
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- Vote on scope/ | - Vote on scope/ | ||
- Striping the parking lot (Brant) | - Striping the parking lot (Brant) | ||
- | - TomG said he' | + | - TomG is already working with a contractor |
- The handicap stall was included in the base bid (it was required for the occupancy permit) | - The handicap stall was included in the base bid (it was required for the occupancy permit) | ||
- | - Discuss splitting the cost of striping | + | - Discuss splitting the cost of striping |
- RonB drafted a layout and shared it with the group | - RonB drafted a layout and shared it with the group | ||
- Rain barrels, Rain Gardens, etc. | - Rain barrels, Rain Gardens, etc. | ||
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- This is relevant to BVGN.(Kevin) | - This is relevant to BVGN.(Kevin) | ||
- Any topics from members who are present | - Any topics from members who are present | ||
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+ | Notes | ||
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+ | Petty Cash: | ||
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+ | Donations will be pooled and banked. | ||
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+ | Bylaw Amendment: | ||
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+ | Dealing with Bad Behavior: | ||
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+ | Pan Brake is coming to MMS. | ||
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+ | The Board took no exception to the creation of a 'MMS store' for materials and supplies, but did not specifically vote on it. | ||
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+ | The Board thought a garden or other installation should be in place prior to considering any rain barrel projects. | ||
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+ | Storage Space Shortage: | ||
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+ | Joe R has space allocated for plasma cutter build. | ||
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+ | Air Compressor Lines: | ||
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+ | Parking Lot Stripes: | ||
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+ | Grand Opening: | ||
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+ | Vote to match Bay View Arts Guilds 50 bucks towards refreshments for BVGN. | ||
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+ | Clean up day will also be a BBQ next time. AdamC, Brant, and MattW agreed to help. | ||
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