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boardmeetingagenda:2016-12-15
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| Both sides previous revision Previous revision Next revision | Previous revision | ||
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boardmeetingagenda:2016-12-15 [2016/12/16 14:27] keithm [Property tax exemption] |
boardmeetingagenda:2016-12-15 [2016/12/16 14:32] (current) keithm [Member Free Storage Space] |
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| Line 153: | 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 187: | 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 199: | 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 206: | 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 224: | 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/2016-12-15.1481898428.txt.gz · Last modified: 2016/12/16 14:27 by keithm
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