Board Meeting Minutes 20110614
(Difference between revisions)
(added this page from the google groups thinger.) |
m (formatting.) |
||
| Line 1: | Line 1: | ||
| − | Meeting started: 7: | + | Meeting started: June 14th, 2011, 7:59pm |
'''Agenda: | '''Agenda: | ||
''' | ''' | ||
| − | + | Drainage | |
| − | + | *in progress, large machinery, tree has disappered details will be forthcoming | |
| − | + | Storage/floorplan | |
| − | + | *Ross has handed out a floorplan | |
| − | + | *small storage creation | |
| − | + | *dividers for medium storage | |
| − | + | Space next door: | |
| − | + | *Get a quote from John on upgrading the electrical pannel up to code in the case of splitting the meter. | |
| − | + | *Significant costs to moving to the new space | |
| − | + | *Getting marketing campagin setup on kickstarter for "expansion capital" | |
| − | + | **Wishlist: Janitor, Auto work, classroom | |
| − | + | Scholarship: | |
| − | + | *program is adopoted | |
| − | + | *1 - 10 members in good standing | |
| − | + | *we need the offical number from paul on the number of paying members | |
| − | + | *should annouced and be open before MF, deadline August, Sept we annouce who gets them | |
| − | + | Membership Processing: | |
| − | + | *It's up to Ed to solve this issue with CRM, CRM will become the only sign up form | |
| − | + | *Only members who have access to add new members via CRM can issue keys | |
| − | + | *Publish the list of those who can add new members | |
| − | + | *Nate and Eric will work on the door for improvements | |
| − | + | *Change the master password | |
| − | + | GHI sponsorship | |
| − | + | *meeting tomorrow | |
Adjourned: 9:46pm | Adjourned: 9:46pm | ||
[[Category:MeetingMinutes]] | [[Category:MeetingMinutes]] | ||
Revision as of 16:02, 3 October 2011
Meeting started: June 14th, 2011, 7:59pm
Agenda: Drainage
- in progress, large machinery, tree has disappered details will be forthcoming
Storage/floorplan
- Ross has handed out a floorplan
- small storage creation
- dividers for medium storage
Space next door:
- Get a quote from John on upgrading the electrical pannel up to code in the case of splitting the meter.
- Significant costs to moving to the new space
- Getting marketing campagin setup on kickstarter for "expansion capital"
- Wishlist: Janitor, Auto work, classroom
Scholarship:
- program is adopoted
- 1 - 10 members in good standing
- we need the offical number from paul on the number of paying members
- should annouced and be open before MF, deadline August, Sept we annouce who gets them
Membership Processing:
- It's up to Ed to solve this issue with CRM, CRM will become the only sign up form
- Only members who have access to add new members via CRM can issue keys
- Publish the list of those who can add new members
- Nate and Eric will work on the door for improvements
- Change the master password
GHI sponsorship
- meeting tomorrow
Adjourned: 9:46pm
