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Board Meeting Agenda for August 15, 2013
Meeting Time: 7pm
Location: Lenox
5 minute time limit per highest-level bullet point.
All members are welcome to attend, and non-board members can join the conversation when invited.
Legal/Financial:
…
Policies and Procedures:
Check on progress of Ed's CNC Router
Check on progress of Joe's CNC Plasma Cutter (stalled?)
Deal with lack of storage space issue
Policy on kids/minors/infants
Rules-based vs. Values-based Community
Get rid of the lathes!
New equipment/donations:
Stuff from Bucketworks
Events:
Meeting tentatively scheduled for Friday, 8/30 with Betty Brinn Children's Museum
Lots of topics
Partnerships, cross promotion
Corporate membership?
Maker classes for kids? Start asking for interested members, what to teach, 8/13 Kathy and Mike will be here to present
Maker Fest participation
Long term ideas
Re-organization of the Electronics Lab by Josh Zimmerman
Budget
Funding request
Donation by Josh
Any topics from members who are present