Meeting Time: 6:30pm
Location: Lenox, Meeting Room

• All members are welcome to attend, and non-board members can join the conversation when invited.
• DanJ indicated he would not be able to attend this meeting.

• Dan planned to help create one using Mint.com

• (continued from last meeting, suggested by JoeR)
• Tom has received and shared a CMA report from the realtor

• (continued from last meeting, update from TomG)
• CPA dropped off paper work Thursday, 12/11/14

• (continued from last meeting)
• When can we announce the prize for coding/API work?
• Have we set the requirements for the prize?

• (continued from last meeting, update from Adrian)
• East Wisconsin Services Quote
  • Snow removal and salt after on walks $40.
  • Salt walks only $25.
  • Snow removal and salt after on the lot and alley $35.
  • Salt lot only $20.
• No responses from:
  • John Liebl Jr & Son Landscpg
  • Bree's Snow Plowing & Svc Inc
  • Hauke's Snow Removal Svc
  • Chucks Prolandscapes LLC (Not servicing Bay view at this time.)

• Last meeting we voted to allow members that were displaced by reorganizing the floor rental spaces to occupy a space in the East Room we designate as “Temporary Vault Hallway Overflow Storage”
• Brant emailed 4 people on 12/5/14 to let them know vault hallway is full
• David S. reminded the BOD that he and Mike D'Amico share a CNC cart instead of shelves, their cart has always been considered a substitution regular free storage
• Do we need to update any invoices?
  • We shouldn't have to as anyone moved into the vault hallway didn't see a rate change

• Confirm location in East Room?
• Tiffany said the induction furnace needs to be relocated first, Tom is there a plan or timeframe for that?
• Signage needed? Maybe something on the floor? Ceiling? Both?

• Confirm the plan is to move them from East Room to Jewelry Area
• Progress?
• Dates/goals?
• Who to talk to?

• (continued from last meeting, update from Tiffany)
• Inventory needed to identify lapsed members/clear space for others to use

• (continued from last meeting, update from Lance/Tiffany)
• Confirm location in East Room?
• Lance is working on this, took measurements first week of the month

• Liisa F's golf cart email, 10/9/14
• Ben H's abandoned pallet email, 12/14/14

• Brant/Tom working to add exhaust fan in pottery area
• David A. asked DL/others if the kiln could be moved to the welding area so it could be used with the existing exhaust fan in the mean time
• Several members helped move Tom's kiln from the pottery area to the welding area on Tuesday, 12/9

• (continued from last meeting, update from Tiffany)
• Several members helped move lockers on Tuesday, 12/9
• Charles' request to remove doors from beige, square lockers and use for motor storage/hack rack
• DL's request to use up to half of the beige, square lockers to store pottery projects/works in progress
• Still not sure what to do with filing cabinets, although Jon H requested one for jewelry area storage
• Still not sure what to do with 2 sets of white lockers that remain in the Vault Hallway

• (continued from last meeting, ask JoeR)
• No deadline given at last meeting

• (continued from last meeting, ask SteveP)
• No deadline given at last meeting
• Is Steve working towards 1/1/15? Confirm?

• (continued from last meeting, ask MattN)
• Matt said last meeting that Kuka would be ready for 1/1/15
• Motor drive acquired yet?
• Any news on a different spindle?

• (continued from last meeting, update from DavidH)
• Should be finished by now, please confirm?

• (continued from last meeting, Tom gave update)
• When will it be ready for use?

• (continued from last meeting, Tom gave update)
• Tom mentioned in an email that it will be ready by the end of this week
• Where is it being located? See East Room discussions above

• (continued from last meeting, Tom gave update)
• Last meeting Tom said this is on hold until the previous two are finished
• Tom expects to start working on it in December, see above storage discussions

• Status? Who is working on this?
• (continued from last meeting, Tom gave update)

• (continued from last meeting, ask Tiffany)
• This will go in the Vault hallway once lockers are moved
• Are we ready to move this?