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