Minutes:Board Meeting Minutes 20150714
- 1 Agenda for 07-14-2015
- 1.1 Introductions
- 1.2 Announcements
- 1.3 Old Business/Action Item Review
- 1.4 New Business
- 1.5 Floor Plan Report
- 1.6 Officer Reports
- 1.7 Committee Reports
- 1.8 Lost & Found Party
- 1.9 Action Items
- 1.10 Proposals
- 2 Meeting Metrics
Agenda for 07-14-2015
Old Business/Action Item Review
Old Air Compressor
- Nate B was contacting old owners
- Evan was supposed to browbeat ZWs for inventory
- Konrad was going to get quotes
- Greg is helping Konrad and has a construction report
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?
- 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.
- Is there anything the organization should be doing differently?
- Have we heard from the parties involved?
- It's difficult to keep the group safe when members aren't forthcoming with what they know. Is this a problem?
Floor Plan Report
Treasury and Budget Report for June, 2015
- Financial Grade: A
- 7/14 (UPDATED) $15K in Emergency Fund
$ 9.800 in CharterOne Checking/savings
- 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!!!
- 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
Lost & Found Party
no action items yet, Charlie.
no proposals yet, Charlie.
- Time completed:
- Funds appropriated:
|Previous Meeting||Next Meeting|
|Board Meeting Minutes 20150609||Board Meeting Minutes 20150811|