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boardmeetingagenda:2014-05-15

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Board Meeting Agenda for May 15, 2014

Meeting Time: 7pm
Location: Lenox

  • TomGz is out of town and has given Brant his proxy.
  • 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. Treasurer's Reports
      1. JoeR has posted reports for the last three months
      2. Ask JoeR to briefly summarize his thoughts on the reports
    2. Brant is 50% done filling out Board Insurance quote forms
  2. Policies and Procedures:
    1. Cameras/CCTV
  3. Check on progress of Building Topics/Projects:
    1. Metal Finishing Area status update (if anyone)
  4. Check on progress of Member Projects:
    1. CNC Router status update (EdH,SteveP)
    2. CNC Plasma Cutter status update (JoeR)
  5. New equipment/donations:
  6. Events:
    1. Good Neighbor Party - date approaching, may need to reschedule
    2. Space Improvement Day would be on Memorial Day weekend - Reschedule for June 1st? Plan for food?
    3. Gallery Night June 6th - preparations?
      1. Note: MattN and Pete are coordinating
    4. Next Orientation Class June 7th - class materials online
  7. Any topics from members who are present
boardmeetingagenda/2014-05-15.1400167714.txt.gz · Last modified: 2014/05/15 15:28 by raster