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Board Meeting Agenda for March 27, 2014 (Rescheduled from the 20th)

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. Review Treasurer's Report for February 2014
  2. Policies and Procedures:
  3. Check on progress of Building Topics/Projects:
    1. Forging/Casting/Hack Rack reorg in West Room (Dan)
    2. Gas line for Forge
      1. Pipe has arrived?
    3. Wired Network Upgrades
      1. Possible camera locations
      2. Additional phone locations
  4. Check on progress of Member Projects:
    1. CNC Router
    2. CNC Plasma Cutter
    3. HMMMMM
    4. KevinC's Sandblasting Cabinet?
  5. New equipment/donations:
    1. Stake Anvil stand in forging area (Dan)
  6. Events:
    1. Hardware Hackathon
      1. RyanK would like to host some/all of it at MMS
      2. Looking for MMS liaison to work with RyanK
    2. Television show filming (Pete)
  7. Any topics from members who are present
boardmeetingagenda/2014-03-20.1395936763.txt.gz · Last modified: 2014/03/27 16:12 by raster