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boardmeetingagenda:2015-09-17

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boardmeetingagenda:2015-09-17 [2015/09/18 00:53]
vrana54
boardmeetingagenda:2015-09-17 [2016/05/04 09:41] (current)
raster [Events]
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 Board Members Present: Lance L., Tom G., Joe R., Vishal R., Dan J. Board Members Present: Lance L., Tom G., Joe R., Vishal R., Dan J.
  
-Board Members Absent: +Board Members Absent: Felisha W., Deboralynn S.
    
 =====Meeting Started===== =====Meeting Started=====
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   * Tom has spent around $3,000 on the Maker Faire Budget   * Tom has spent around $3,000 on the Maker Faire Budget
-  * Truck will cost about $250 +  * Truck will cost an additional $250 
-  * Party budget of $200+  * There is a $200 party budget
       * **Action Items** - Vishal will talk to Mondo about getting beer       * **Action Items** - Vishal will talk to Mondo about getting beer
  
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   * Lance and Dan suggested putting $5 of a family member's dues towards the assigned values   * Lance and Dan suggested putting $5 of a family member's dues towards the assigned values
   * Tom and Joe suggested zero   * Tom and Joe suggested zero
-  * Vote - $1.25 from family members - (4) say yes, Joe said no+  * **Vote** Allocate $1.25 from family members' member fees - (4) say yes, Joe said no
   * The space will be transitioning to Wild Apricot on November 1.    * The space will be transitioning to Wild Apricot on November 1. 
   * Dan will send an email to the space for instructions   * Dan will send an email to the space for instructions
Line 75: Line 75:
     * **Previous Action Item** We were going to get rid of it one way or another     * **Previous Action Item** We were going to get rid of it one way or another
       * (1) is gone.        * (1) is gone. 
 +      * A 2nd one remains
  
   * Dust collection system   * Dust collection system
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 =====Events==== =====Events====
   * Space improvement day won't be held this month due to Maker Faire   * Space improvement day won't be held this month due to Maker Faire
-    * Joe suggested no unescorted Guests in the East Room and the Vault Hallway+    * Joe suggested no unescorted Guests in the East Room and the Vault Hallway at Makerspace Open House
  
   * New member orientation on October 3rd   * New member orientation on October 3rd
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     * We'll have a news crew at the space this Friday at 11AM.      * We'll have a news crew at the space this Friday at 11AM. 
  
-  * MMS Booth at Makerfaire+  * MMS Booth at Maker Faire
     * Tom will have his Electronic Neon and Ping Pong Cannon there.      * Tom will have his Electronic Neon and Ping Pong Cannon there. 
     * Brant is coordinating the effort     * Brant is coordinating the effort
boardmeetingagenda/2015-09-17.1442537623.txt.gz · Last modified: 2015/09/18 00:53 by vrana54