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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
- 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
- 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)