20170717 BOD Notes

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May's Board of Director's meeting scheduled for Sunday May 21 was postponed to Monday May 22 and held via conference call/google-hangout

Attendees:

  • Jay
  • Joshua
  • Chris
  • Tanju

Notes:

Planning Agenda

  • No agenda planned

Discussed

Financial update:

  • We have 3100 in the bank of today. July's rent has been paid as well the cable and insurance. We still have the electric and gas to come out this month.
    • Discussion about new 3D printer? Also have had request for a wood planer. Turns out that Jay has a planer at home and willing to bring it down.
    • Also talk about getting the current wood lathe running or consider buying one.
    • We need to get a survey out to members to inquire as to what next piece of equipment should be purchased for the space. Survey using Survey monkey, get current Maker member list to Joshua.



Membership discussion:




Upcoming Events:

  • DragonCon - hoping to have same involvement as last year
  • MakerFaire... no further updates heard yet. No word on powerwheels race status

Maintenance discussion:

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