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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:
Treasurer's Report
…
Policies and Procedures:
Check on progress of Space Projects
Ed's CNC Router
Joe's CNC Plasma Cutter (stalled?)
Kevin's HMMMMM
Guy's Electric Car/Saab
Deal with lack of storage space issue
Check for lockers and shelves claimed by former members and empty them out
Get rid of the lathes! (Joe to buy?)
Policy on kids/minors/infants
Minors are not allowed in the woodshop, metal shop, and welding areas.
Minors must be accompanied by an adult member.
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
Rules-based vs. Values-based Community
…
New equipment/donations:
Stuff from Bucketworks
Dust Collection
Reimbursement request
Expansion, further development
Re-organization of the Electronics Lab by Josh Zimmerman
Budget/Funding request
…
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 (presented at 8/13 Tuesday Mtg)
Maker Fest participation
Long term ideas, strategic plans
…
Upcoming Board Elections
Date?
Nomination Procedures, etc.
Any topics from members who are present