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boardmeetingagenda:2016-12-15
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boardmeetingagenda:2016-12-15 [2016/12/16 14:25] keithm [Eye wash stations] |
boardmeetingagenda:2016-12-15 [2016/12/16 14:32] (current) keithm [Member Free Storage Space] |
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| * Our lawyer (Stephanie) has agreed to help us, but we have missed the window for this year. Tom and Stephanie will work on this later in the year for next year. | * Our lawyer (Stephanie) has agreed to help us, but we have missed the window for this year. Tom and Stephanie will work on this later in the year for next year. | ||
| * Tom moving forward and is ahead of game | * Tom moving forward and is ahead of game | ||
| - | + | | |
| - | Update | + | * Board voted unanimously to authorize funds to have Steph help us with paperwork - estimated at $250.00 |
| - | | + | |
| - | vote to have steph to orgnize unamious | + | |
| ==== Utility rates ==== | ==== Utility rates ==== | ||
| * ** Previous Status** | * ** Previous Status** | ||
| Line 155: | Line 153: | ||
| * Need additional exterior camera for door 1 | * Need additional exterior camera for door 1 | ||
| * System expansion? | * System expansion? | ||
| - | Update on update | + | * Update on update |
| * Do we want to upgrade existing systems? | * Do we want to upgrade existing systems? | ||
| * yes | * yes | ||
| * do we add new system? | * do we add new system? | ||
| * yes | * yes | ||
| - | * Vote to update | + | * Board voted unanimously |
| Line 189: | Line 187: | ||
| * **Update** | * **Update** | ||
| * Members approved expense to add awnings | * Members approved expense to add awnings | ||
| - | Update | + | * City has requested dimensional drawings for the awnings, Keith has asked Brant to help in AutoCAD |
| - | brant is moving forward with CAD picture | + | |
| ==== Craft Lab II: Trade Craft! ==== | ==== Craft Lab II: Trade Craft! ==== | ||
| Line 201: | Line 198: | ||
| Update | Update | ||
| * move large black rack to impound area | * move large black rack to impound area | ||
| - | * | + | * Need to add additional outlets - add to space improvement day list. |
| ==== Long-term Budgeting ==== | ==== Long-term Budgeting ==== | ||
| * **Previous Status** | * **Previous Status** | ||
| Line 208: | Line 205: | ||
| * Adrian will work on this more after Maker Faire | * Adrian will work on this more after Maker Faire | ||
| Update | Update | ||
| - | * make list of things to establish funds for | + | * DL will make a list of expensive |
| - | * sit down with Tom about price points for fixing these things | + | * Ask Tom if he can easily give us a guesstimate, |
| - | * call out to 3rd parties | + | |
| ==== Maker Faire ==== | ==== Maker Faire ==== | ||
| Line 226: | Line 222: | ||
| * Tom look for lockers at auctions | * Tom look for lockers at auctions | ||
| * Add to survey questions regarding storage vs new facility | * Add to survey questions regarding storage vs new facility | ||
| - | Update | + | |
| - | | + | |
| * Short list | * Short list | ||
| * no more duplicate spaces per member | * no more duplicate spaces per member | ||
boardmeetingagenda/2016-12-15.1481898309.txt.gz · Last modified: 2016/12/16 14:25 by keithm
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