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Board Meeting Agenda for February 20, 2014
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.
Legal/Financial:
Membership Management Software Discussion
Taxes for 2013
Next Treasurer's Report
Lowering dues
Any insurance topics to discuss?
Insurance for the Board of Directors (Brant still hasn't sent in the quote)
Partial payments/outstanding invoices - write off?
Donation boxes and Area Champions
Policies and Procedures:
New Member Orientation Classes (our first class will have happened by now)
Status of a task list for Safety Coordinator (added by Brant)
Goals for 2014 (added by Pete)
For the Group
For the Board
For the Building
Status of proposal for a new DVR/camera system (ChrisH,Brant)
Status of wiki/website backups (Dan, Chris)
Parking flyer to neighbors
Check on progress of Building Topics/Projects:
Air compressor
Gas lines for forge/foundry/glass blowing
Check on progress of Member Projects:
MattN's email about connector for the Kuka
CNC Router
CNC Plasma
New equipment/donations:
…
Events:
…
Any topics from members who are present