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boardmeetingagenda:2014-11-20

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Board Meeting Agenda for November 20, 2014

Meeting Time: 7pm
Location: Lenox, Meeting Room

  • 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 Report
    2. Building ownership/purchasing shares report progress
    3. Non-profit, 501c3 status (added by Brant, update from TomG)
    4. Mint.com progress (added by Brant, update from DanJ)
    5. Quicken, accounting software progress (added by Brant, update from ?)
  2. Policies and Procedures:
    1. Proxy voting discussion (added by Brant based on BOD discussion)
  3. Check on progress of Building Topics/Projects:
    1. How are we doing on moving people out of east room, implementing rate increases? (added by Brant from last meeting)
    2. Snow Removal (added by Brant, update from Adrian)
  4. Check on progress of Member Projects:
    1. 4×8 CNC Plasma Cutter (added by Brant, ask JoeR)
    2. 4×8 CNC Router (added by Brant, ask SteveP)
    3. Kuka (added by Brant, ask MattN)
    4. “Misty Field” project update (added by Brant, update from DavidH)
    5. RA-1F Vertical Mill update (added by Brant, ask Tom/Joe)
  5. New equipment/donations:
    1. Machine shop desk/tooling space request progress (added by Brant from last meeting)
  6. Events:
  7. Any topics from members who are present
boardmeetingagenda/2014-11-20.1414793909.txt.gz · Last modified: 2014/10/31 22:18 by branth