Minutes:11 Feb 2015 Board Meeting Agenda

• 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

Old Business

• Action Item Status

(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