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. New Treasurer Roundtable Discussion
   2. Membership Management Software Discussion
      1. Should we set a due date?
   3. Any insurance topics to discuss?
      1. Insurance for the Board of Directors
   4. Considering hiring a cleaning service? (Ron,DL)
2. Policies and Procedures:
   1. New Member Orientation Classes
      1. Should we set a due date?
   2. Discuss the need for a Safety Officer Coordinator (added by Brant)
   3. Inventory supplies regularly? Is this part of the facilities/operations role? (Ron,DL,Brant)
   4. Goals for 2014 (added by Pete)
      1. For the Group
      2. For the Board
      3. For the Building
   5. Review (outdate!) Member Agreements online (added by Pete)
      1. http://milwaukeemakerspace.org/wp-content/uploads/2011/07/member_agreement.pdf
      2. https://docs.google.com/document/pub?id=1UWO0Zg3qHm5SMAKl-UNipO96jqP48O7-6q_LSQOEMHw
      3. (Note I am not sure why the wiki links to the second one, a Google Doc, instead of the PDF on the site.)
   6. Questions about security system (added by Chris)
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