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Upcoming Board Meeting Agenda

This page is a placeholder for next board meeting's agenda. See the Meeting Minutes page for earlier agendas, and minutes of past meetings.

TCM Agenda January 8, 2013

Old Business
  • Reading of previous months' minutes
  • Security Cameras
  • New/additional shop space search/move decision
  • Minne Maker Faire 2013
  • Q1 clean up / Member Storage clean out - everything must go or be cleaned up

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New Business
  • Monthly/weekly email update newsletter bulletin to communicate to all members
  • Grant writer
  • Need to call a decision about space in January/Feb board meetings
  • Communications: preferred method, newsletter/events email
  • Noise ordinance for the greater good
  • Large scale fundraiser?
  • Maker space operational manual (actually make one)
  • Lost and found page and whiteboard spot?
  • On the lookout wiki page for tools, supplies, other
  • Accounting for hours, need time sheets. Time tracking tools. We need it…
  • Laser cutter - 3'x2' 80-120Watt Who/what/how
  • Discounted ratio and regular member numbers requirements
  • Bumping fees? (Just discuss, not necessarily do)
  • Maker Fair press kit/advertising - need to get parking lots secured- need to publish and get Official info from Makezine
  • Quarterly cleanup/Member storage
  • Grant writer contacted - updates (David)
Print/export
Toolbox