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. Membership Management Software Discussion
   2. Any insurance topics to discuss?
      1. Insurance for the Board of Directors
   3. Partial payments/outstanding invoices - write off?
   4. Donation boxes and Area Champions
2. Policies and Procedures:
   1. New Member Orientation Classes (our first class will have happened by now)
   2. Status of a task list for Safety Coordinator (added by Brant)
   3. Goals for 2014 (added by Pete)
      1. For the Group
      2. For the Board
      3. For the Building
   4. Status of proposal for a new DVR/camera system (ChrisH,Brant)
   5. Status of wiki/website backups (Brant(?) / Chris)
   6. Parking flyer to neighbors
3. Check on progress of Building Topics/Projects:
   1. Air compressor
   2. Gas lines for forge/foundry/glass blowing
4. Check on progress of Member Projects:
   1. MattN's email about connector for the Kuka
   2. CNC Router
   3. CNC Plasma
5. New equipment/donations:
   1. …
6. Events:
   1. …
7. Any topics from members who are present