Minutes:11 Feb 2015 Board Meeting Agenda: Difference between revisions
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* Meeting attendees: | * Meeting attendees: Larry, Zach, Nate, Ken | ||
* Meeting starts at: | * Meeting starts at: 7:15 | ||
* Meeting ends at: | * Meeting ends at: 8:10 | ||
==(20 min) Open For All!== | ==(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== | ==Old Business== | ||
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* [https://docs.google.com/spreadsheets/d/1wDApUkn9BapBSBvZZeKw1YINIMvV2j_69OrkrEd4oA4/edit?usp=sharing| January 2015 P&L] | * [https://docs.google.com/spreadsheets/d/1wDApUkn9BapBSBvZZeKw1YINIMvV2j_69OrkrEd4oA4/edit?usp=sharing| January 2015 P&L] | ||
* Need access to Comcast and DTE to update CC | * Need access to Comcast and DTE to update CC | ||
* I have a copy of the lease | * 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 | * 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== | ==(20 min) Governance - Ken== | ||
* Jon would like to leave the board | |||
* Elections coming up in April | |||
==(10 min)Facilities - Nick== | ==(10 min) Facilities - Nick== | ||
* Working on the urinal! | |||
* Working on inventory | |||
==(10 min) Staff - Jon== | ==(10 min) Staff - Jon== | ||
* Staff meeting coming up for retraining in the next 2 weeks | |||
==(10 min) Fundraising - Larry== | ==(10 min) Fundraising - Larry== | ||
Revision as of 20:13, 11 February 2015
- 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
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