Minutes:Board Meeting Minutes 20150714
Contents
Agenda for 07-14-2015
Chair:
Introductions
Announcements
Old Business/Action Item Review
Old Air Compressor
- Nate B was contacting old owners
Insurance
- Evan was supposed to browbeat ZWs for inventory
Classroom Construction
- Konrad was going to get quotes
- Greg is helping Konrad and has a construction report
New Business
Jewelry Zone Proposal
- Leora and Tanya
Maker Faire Budget Review
- $250 for ~20 (10 black/10 turquoise) tablecloths and storage bin-Jamie
- Is there room in the current budget or do we need to request more?
Off-Site Storage
- Terry would like to investigate the cost of off-site storage. Terry thinks we could reclaim a lot of floor space with cheap, unheated off-site storage. Terry is asking for a sounding of the Board to proceed with investigation and forming a team.
Dumpster Fire
- Is there anything the organization should be doing differently?
- Have we heard from the parties involved?
Fire Investigation
- It's difficult to keep the group safe when members aren't forthcoming with what they know. Is this a problem?
Floor Plan Report
Officer Reports
Treasury and Budget Report for June, 2015
- Financial Grade: A
- 7/14 (UPDATED) $15K in Emergency Fund
$ 9.800 in CharterOne Checking/savings
- News:
- Amazon ASP (oldstyle) subscriptions dead on 5/31/15. Transitioning all to Paypal/AmazonALP
- 52 members on subscription (paypal or AmazonALP).
- Filed LARA.
- Can move money from PayPal now!!!
Membership Coordinator
Secretary
President
- Upcoming proposal Bylaws on Board Term Length
- Square ordered for i3, will use for Tormach
- Maker Faire Action Items
- Maker Faire Truck
- Konrad is on Vacation 7/17 to 7/24
Vice President
Committee Reports
Lost & Found Party
Action Items
no action items yet, Charlie.
Proposals
no proposals yet, Charlie.
Meeting Metrics
- Time completed:
- Funds appropriated:
- Attendees:
Attendance
| Previous Meeting | Next Meeting |
|---|---|
| Board Meeting Minutes 20150609 | Board Meeting Minutes 20150811 |
