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boardmeetingagenda:2013-09-19

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Board Meeting Agenda for September 19, 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 for this month?
  2. Policies and Procedures:
    1. Check on progress of Space Projects:
      1. Ed's CNC Router (said last month it would be done in Sept.)
      2. Kevin's HMMMMM (said last month to check back in Sept.)
      3. Guy's Electric Car/Saab (status?)
    2. Brent & Jackie's screenprinting stuff
    3. Makership update from GaryT Jr.?
  3. New equipment/donations:
    1. Dust Collection
      1. Status update needed from TomGz, and others (Brant)
    2. Re-organization of the Electronics Lab by Josh Zimmerman
      1. Budget/Funding request (tabled at last meeting, revisit now?)
    3. Phone system for the space
      1. Ask ChrisH to give an update, ask about costs/budget
  4. Events:
    1. Makerfest
      1. Proposed (2) one-month memberships for costume show prizes (Lexie)
  5. Any topics from members who are present
    1. Funds for the enclosure for the Kuka robot arm (MattN)
boardmeetingagenda/2013-09-19.1379295419.txt.gz · Last modified: 2013/09/16 01:36 by branth