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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 2013-03-27_lenox_phones_cameras.pdf
      2. Additional phone locations
  4. Check on progress of Member Projects:
    1. Powder Coating Unit (Bowman)
    2. CNC Router (Hagopian,Pilon)
    3. CNC Plasma Cutter (JRod)
      1. To be completed April 30th, 2014 - Tentative
    4. HMMMMM
    5. 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/2014-03-20.1395968109.txt.gz · Last modified: 2014/03/28 00:55 by raster