Board Meeting Minutes 20140610

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Agenda

Marie-Therese Enga


Introductions

Action Item Review

Get Lease

  • Justin T and Evan A - Get the copy of the lease from Roger

Moderation Committee Announcement

  • Nate B - Make an official announcement of the members appointed to the Moderation Committee

Computing Systems Keyholders

  • Konrad B - Make a list of all the online system key-holders

Legal Advice

  • Marie E and Dave S - Research legal advice for improving bylaws and standing rules, compile requests from board and membership for improvements

Kiln Zone Donation Request

  • Terry W - put out a call for Kiln Zone donations
  • Terry will not be present

Plasma CNC Ventilation

  • Brian W - give and update on funds appropriated for the plasma CNC ventilation system

Officer and Committee Reports

Treasurer

Budget

  • Budget Report will be given by Greg S.

Membership Coordinator

Secretary

President

Vice President

New Business

Bridgeport CNC

  • Any News?

Announcements

Action Items

Meeting Metrics

  • Time completed:
  • Funds appropriated:
  • Attendees:

Attendance

  • Marie-Therese Enga