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