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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 Space Projects
      1. Ed's CNC Router
      2. Joe's CNC Plasma Cutter (stalled?)
      3. Kevin's HMMMMM
      4. Guy's Electric Car/Saab
    2. Deal with lack of storage space issue
      1. Check for lockers and shelves claimed by former members and empty them out
      2. Get rid of the lathes! (Joe to buy?)
    3. Policy on kids/minors/infants
      1. Minors are not allowed in the woodshop, metal shop, and welding areas.
      2. Minors must be accompanied by an adult member.
      3. during classes or events, the instructor/sponsor of the event can decide how kid-friendly the event is and allow/disallow supervised minors to participate at their discretion
    4. Rules-based vs. Values-based Community
  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 (presented at 8/13 Tuesday Mtg)
      5. Maker Fest participation
      6. Long term ideas, strategic plans
  5. Upcoming Board Elections
    1. Date?
    2. Nomination Procedures, etc.
  6. Any topics from members who are present
boardmeetingagenda/2013-08-15.1376603798.txt.gz · Last modified: 2013/08/15 21:56 by plural