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