User Tools

Site Tools


boardmeetingagenda:2015-03-19

This is an old revision of the document!


Board Meeting Agenda March 19, 2015

2015-03-19_bod_agenda.doc

MMS BOD Meeting March 19, 2015 6:30 pm Lenox, Meeting Room

Legal/Financial

Secretary's Report (January)

Last Months Minutes.

Treasurer's Report (January)

Quicken, accounting software progress

Building ownership/purchasing shares report progress

Non-profit, 501c3 status

Policies and Procedures

Area Champion Updates

Building Topics/Projects Update

Metal Shop Reorg

Wiring

Welding Exhaust Filter Box

Tickets

Proposed East/West Room Changes

Temporary Vault Hallway Overflow Storage

Impound Lot Area

Long Materials Storage Proposal

Electric Kiln

Additional Security Camera Purchase

Member/Space Projects Update

4x8 CNC Plasma Cutter

4x8 CNC Router

Kuka

"Red Dragon" RA-1F Vertical Mill update

Induction Furnace

Large format plotters

Floor sweeper

New equipment/donations

Events

New Business

Any topics from members who are present

Vending machines

  • Contract options
    • Free vending
      • Items are free, no cost to members
      • Vendor bills MMS full price for items taken
      • Machines provided at no cost to MMS
    • Subsidized
      • Items are sold at a reduced price
      • Vendor bills MMS the difference
      • Machines provided at no cost to MMS
      • Example: Sodas $0.25 or $0.50
    • Traditional
      • Items are sold at full price
      • Machines provided at no cost to MMS
  • Products
    • Lots of brands, both Coke & Pepsi
    • Sodas, juices, teas, flavored waters, energy drinks, Gatorade, etc.
    • Snacks, candy, gum, etc.
    • Healthy stuff too
  • Local vendors

...

Meeting ending time noted

boardmeetingagenda/2015-03-19.1426804079.txt.gz · Last modified: 2015/03/19 22:27 by dan_dude