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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.
Legal/Financial:
Treasurer's Report (October)
Building ownership/purchasing shares report progress (added by Brant, suggested by JoeR last meeting)
Non-profit, 501c3 status (added by Brant, update from TomG)
Mint.com progress (added by Brant, update from DanJ)
Quicken, accounting software progress (added by Brant, update from ?)
Policies and Procedures:
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Check on progress of Building Topics/Projects:
How are we doing on moving people out of east room, implementing rate increases? (added by Brant from last meeting)
Snow Removal (added by Brant, update from Adrian)
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Check on progress of Member/Space Projects:
4×8 CNC Plasma Cutter (added by Brant, ask JoeR)
4×8 CNC Router (added by Brant, ask SteveP)
Kuka (added by Brant, ask MattN)
“Misty Field” project update (added by Brant, update from DavidH)
RA-1F Vertical Mill update (added by Brant, ask Tom/Joe)
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New equipment/donations:
Watch/Clock Parts, is there a plan to integrate parts into jewelry area? If so, when? (added by Brant, ask CharlesS/MattJ)
Machine shop desk/tooling space request progress (added by Brant from last meeting)
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Events:
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Any topics from members who are present
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