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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 HMMMMMM (said last month to check back in Sept.)
        1. 5 surround speakers + MDF for boxes procured. Need to repossess Davids ~26“ monitor + finish blog post
      3. Guy's Electric Car/Saab (status?)
      4. What's happening with that floor sweeper?
        1. We tried to charge the batteries… not sure if it worked.
        2. If it does not work, scrap it for parts?
    2. Brent & Jackie's screenprinting stuff
      1. What stuff now? Their stuff is different than the stuff that Tom Go. provided to the Screen Printing Area?
    3. Board Okay'd “Free space for cool projects” idea months ago. (Aka, where to put things like powerwheels cars).
      1. Can we go ahead and set aside the space for these things?
      2. Can we make the Stage sections into big mobile tables for this area?
    4. 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. How's it going?
  5. Any topics from members who are present
    1. Funds for the enclosure for the Kuka robot arm (MattN)
boardmeetingagenda/2013-09-19.1379606687.txt.gz · Last modified: 2013/09/19 16:04 by raster