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boardmeetingagenda:2013-08-15

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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.
  1. Legal/Financial:
    1. Treasurer's Report
  2. Policies and Procedures:
    1. Check on progress of Ed's CNC Router
    2. Check on progress of Joe's CNC Plasma Cutter (stalled?)
    3. Check on progress of Kevin's HMMMMM
    4. Deal with lack of storage space issue
    5. Policy on kids/minors/infants
    6. Rules-based vs. Values-based Community
    7. Get rid of the lathes!
    8. Check for lockers and shelves claimed by former members and empty them out
  3. New equipment/donations:
    1. Stuff from Bucketworks
    2. Dust Collection
      1. Reimbursement request
      2. Expansion, further development
    3. Re-organization of the Electronics Lab by Josh Zimmerman
      1. Budget/Funding request
  4. Events:
    1. Meeting tentatively scheduled for Friday, 8/30 with Betty Brinn Children's Museum
      1. Lots of topics
      2. Partnerships, cross promotion
      3. Corporate membership?
      4. Maker classes for kids (8/13)
      5. Maker Fest participation
      6. Long term ideas
  5. Any topics from members who are present
boardmeetingagenda/2013-08-15.1376591208.txt.gz · Last modified: 2013/08/15 18:26 by branth