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