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. Any insurance topics to discuss?
      1. Insurance for the Board of Directors
   3. Considering hiring a cleaning service? (Ron,DL)
2. Policies and Procedures:
   1. Discuss the need for a Safety Officer Coordinator (added by Brant)
   2. Inventory supplies regularly? Is this part of the facilities/operations role? (Ron,DL,Brant)
   3. Goals for 2014
      1. For the Group
      2. For the Board
      3. For the Building
3. Check on progress of Building Topics/Projects:
   1. …
4. Check on progress of Member Projects:
   1. …
5. New equipment/donations:
   1. …
6. Events:
   1. …
7. Any topics from members who are present