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boardmeetingagenda:2013-10-17

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Board Meeting Agenda for October 17, 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. Ideas to revise the new member sign up procedure
      1. Require potential members to join public mailing list first?
        1. And require them to post?
      2. Sign up only certain days?
    2. Proposed Metal Finishing Area
    3. Check on progress of Space Projects:
      1. Ed's CNC Router
      2. Joe's CNC Plasma Cutter
      3. Kevin's HMMMMMM
      4. Guy's Electric Car (Has it been removed?)
      5. Kuka & Enclosure
    4. Makership Program - JasonH agreed to head it up
    5. Discuss the idea of Volunteer Hours
  3. New equipment/donations:
    1. Phone/PA System for space (Chris H.)
  4. Events:
    1. MakerFest!
    2. Holiday Make-A-Thon with Bucketworks on Black Friday?
    3. BVGN Recap (Next time find a ton of indie artists who need space?)
  5. Any topics from members who are present
boardmeetingagenda/2013-10-17.1381438376.txt.gz · Last modified: 2013/10/10 20:52 by branth