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boardmeetingagenda:2015-09-17

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August 20, 2015 Board Meeting Minutes

Meeting Time: 7:00pm

Location: Craft Lab

Board Members Present: Joe R., Felisha W., Dan J., Tom G., Deboralynn S., Vishal R.

Board Members Absent: Lance L.

Meeting Started

Legal/Financial

Treasurer's Report

  • Previous Action Item: Joe will talk to WE energies about our utility rates
  • Previous Action Item: Dan to review Paypal accounts and what fees we can use now that we're a non profit - waiting on Paypal Customer Service

Wild Apricot testing

  • Previous Action Item: DL is going to create do transition instructions

Building ownership/purchasing shares progress

  • Discuss next steps
  • Starting moving more members over to WA.

Policies/Procedures

Building Topics

  • New camera system
    • Previous Action Item: Dan will reach out to the membership to see if someone wants to champion this endeavor
  • Previous Action Item Lance will put together a new questionnaire for equipment usage
    • No update

Member/Space Projects Update

  • 4×8 CNC Plasma Cutter
    • Previous estimated date for completion: August 2015
  • Kuka
    • Previous action item: Joe will contact the Kuka donor to see if they want the control cabinet back
  • Induction Furnace
    • Previous estimated date for completion: October 2015
  • Large format plotters
    • Previous Action Item We were going to get rid of it one way or another
  • Dust collection system

New equipment/donations

  • Wood Lathe in the East Room
    • Previous Action Item Joe will be taking it back

Events

  • Space improvement day
  • New member orientation on October 3rd
  • Safety
  • MMS Booth at Makerfaire

Any topics from members who are present

boardmeetingagenda/2015-09-17.1441384381.txt.gz · Last modified: 2015/09/04 16:33 by vrana54