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February 19, 2015 Board Meeting Minutes
Meeting Time: 6:30pm
Location: Lenox, Meeting Room
Legal/Financial
Secretary's Report (January)
Last Months Minutes.
Last Months Action Items;
Treasurer's Report (January)
Quicken, accounting software progress
Last Months Action Items;
Building ownership/purchasing shares report progress
Last Months Action Items;
Non-profit, 501c3 status
Area Champion Updates
Last Months Action Items;
Vote of No Confidence
Last Months Action Items;
ACTION ITEM: Lance to contact 2-3 mediation services and get quotes to proctor a vote (Emails sent, awaiting responses)
ACTION ITEM: Lance to email members and request VONC no longer be discussed on forums (This has been completed)
Building Topics/Projects Update
Wiring
Last Months Action Items;
Snow Removal
Tickets
- who can ticket storage
- who can ticket?
- Red ticket pre-shopping, members marking red ticket items as theirs before items go to hack rack.
Member Storage Labeling
Last Months Action Items;
Proposed East/West Room Changes
Last Months Action Items;
Temporary Vault Hallway Overflow Storage
Last Months Action Items;
Impound Lot Area
Relocating Watch Parts
Last Months Action Items;
ACTION ITEM FOR TIFFANY: Email MattJ and Charles about remaining watch parts
OLD ACTION ITEM FOR CHARLES: Determine how to give empty watch part cabinets away to those who are interested by Jan 7, 2015
Long Materials Storage Proposal
Electric Kiln
Last Vault Hallway Lockers Moved
Last Months Action Items;
Member Request for Electronics Lab Supplies
Member/Space Projects Update
4x8 CNC Plasma Cutter
Last Months Action Items;
4x8 CNC Router
Last Months Action Items;
Kuka
Last Months Action Items;
"Red Dragon" RA-1F Vertical Mill update
Cold Saw
Induction Furnace
Last Months Action Items;
Floor sweeper
Last Months Action Items;
Last Months Action Items;
Last Months Action Items;
New equipment/donations
Events
New Business
Any topics from members who are present
- JR. helped to fill dumpster by putting seat from his van in to dumpster. Should member be using dumpster for personal dumping of large items?
...
Meeting ending time noted