Planning‎ > ‎Board Meeting Notes‎ > ‎

8/24/2011

0 - Time Sensitive:
  • Sign laser agreement
  • Insurance Progress (Need list of equipment)


1 - Status:
  • Recurring items:
  • Financials - Revenue and Projections
    • Caro Bill for Roof
    • PS&H Extra Bill
    • DCU Questions Answered
    • Do we have all cash payments? (Receipts) (Fill out and place in defined location so Joe can update Spreedly)
  • Work study plan progress
    • Wikipage with tasks and people
    • Steve or board members assign tasks to people
    • Member emails assigner
    • Assigner follows up that job was finished after email received
    • Assigner updates wikipage that task is done
  • Steve is now given task assigning power as well as clean up after yourself whip cracking power. Email to members that steve has said powers.
  • Cleanliness The Dump renamed to “Your Crap” bi-monthly auction of your stuff..
  • Board Member Action Items:
    • Adam
      • Truck status
      • DNS transfer
    • Joe
      • Postcards
      • Cleanliness/maintaince plan
    • Christian:
      • Merchant processor ($100+ cost, when how should incur this?)
      • CMKT (Emailed Monday waiting to hear back)
      • Pumpkin Chunkers (No Contact yet)
      • Kelly Muir - Float Left Labs (Consulting for media and marketing) (no contact)
    • Rob
      • Inventory status (Will start excel sheet and get riley working on it)
      • Chop Saws
    • Paul
      • Concrete Floor Hurray
      • Aligning Lassor
      • Groundiing outside
      • Venting for bunker started
  • New Stuff
    • Steve A. Has offered to liaison work-pro tasks
    • Christian
      • 8/31 (next week) Is the last board meeting Christian can do on Wed nights. New night? What is robs school schedule?
      • Use of Wiki To Do List
      • Board Member Action Item List?
      • Posting of Agendas on Public Wiki?
      • Meeting Agenda and Minutes in one Doc?


2 - Business Development
  • Marketing Plans
    • Postcards
    • Stickers
    • Events
      • RI Mini Maker Faire
      • World Maker Faire
      • NH Tech Fest
  • Member Project Documentation
    • Picasa + Eye Fi
    • Wiki
    • Blog
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