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boardmeetingagenda:2015-11-19

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November 19, 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:

Building ownership/purchasing shares progress

* Previous Action Item for Lance - Write a thank you letter to our wonderful snow plower and offer tax exempt letter

Policies/Procedures

  • Matt N. extra storage space:
  • Add Marc Ownley as secondary Welding Area Champion - Dan J.

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 send a certified letter to the previous Kuka owner
  • Induction Furnace
    • Previous estimated date for completion: October 2015
  • Dust collection system
    • Action Item for Vishal - Follow up with communicators to Hastings Energy
      • Done - Quotes were sent out to the board

New equipment/donations

Events

  • Space improvement day
  • New member orientation
    • Previous action item from DL, Lance, and Tom: Plan a new member orientation video
  • Safety
    • Previous action item from Tom: Call mat services to get rental costs
    • Previous action item from DL: Provide dollar numbers for purchasing new carpets

Any topics from members who are present

boardmeetingagenda/2015-11-19.1447965363.txt.gz · Last modified: 2015/11/19 20:36 by dan_dude