Minutes:11 Feb 2015 Board Meeting Agenda
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- Meeting attendees: Larry, Zach, Nate, Ken
- Meeting starts at: 7:15
- Meeting ends at: 8:10
(20 min) Open For All!
- What is the per-minute costs for the new laser cutter?
- Should it be tiered for members and non-members?
- Current price: $2.50 / minute for non-members
- Priced high for area makerspaces, ~$1 / minute for members might be more in line, depending on cost of running the machine
- Larry will coordinate a meeting at an upcoming build night to discuss
- Weird intermittent DNS resolution issues - consider having alternate DNS servers in router
- Action Item Status
Standing Committee Reports
(10 min) Financial - Zach S.
- January 2015 P&L
- Need access to Comcast and DTE to update CC
- I have a copy of the lease! Zach will scan it and put it in Google Drive
- Need to finish sales tax by end of Feb
- Income tax filing due May, will start on that after sales tax
- Membership Update (Larry W.)
(20 min) Governance - Ken
- Jon would like to leave the board
- Elections coming up in April
(10 min) Facilities - Nick
- Working on the urinal!
- Working on inventory
(10 min) Staff - Jon
- Staff meeting coming up for retraining in the next 2 weeks