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boardmeetingagenda:2015-10-15_draft

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October 15, 2015 Board Meeting Minutes

Meeting Time: 7:00pm

Location: Craft Lab

Board Members Present:

Board Members Absent:

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 Transition: DL imported Keys. - Done. Will have storage info completed by 10/17

Building ownership/purchasing shares progress

Policies/Procedures

  • Matt N. extra storage space: CNC router in the Kuka room and cart in the east room.

Building Topics

  • New camera system

Member/Space Projects Update

  • 4×8 CNC Plasma Cutter
    • Previous estimated date for completion: October 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
  • 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
  • Safety

Any topics from members who are present

  • Discuss future of Power Wheels Area
boardmeetingagenda/2015-10-15_draft.1444954386.txt.gz · Last modified: 2015/10/16 00:13 by vrana54