Differences
This shows you the differences between two versions of the page.
|
meetings:201605_minutes [2017/04/05 00:38] |
meetings:201605_minutes [2017/04/05 00:38] (current) |
||
|---|---|---|---|
| Line 1: | Line 1: | ||
| + | LMN – Board Meeting, May 25, 2016 | ||
| + | |||
| + | - Open 7:12pm | ||
| + | - Approval of tentative Agenda | ||
| + | - Approved March Minutes, as posted | ||
| + | - Treasurers Report | ||
| + | - Back to April, net positive | ||
| + | - Includes some donation for Temple problems | ||
| + | - Need help on membership portal and acural | ||
| + | - $20725 balance as of today | ||
| + | - Annual Dir/Officer Insurance payment of approx. $680 is due. | ||
| + | - President Report | ||
| + | - K12 junk yard wars, Becky Palmer Scott works with LSD STEM | ||
| + | - Kids activity at ScrapeFest. | ||
| + | - Temple Repair Quote | ||
| + | - Laser Repair | ||
| + | - Add Milli-Amp | ||
| + | - Needs to have some test runs to compare against past. | ||
| + | - Fixed Loose Lense repaired. | ||
| + | - Still has Problem with Burn Blow thru | ||
| + | - Spread sheet | ||
| + | - number replacement costs of basic optics, plus long cut lenses | ||
| + | - number for upgrade tube to 80W and optics and supply. | ||
| + | - Discussion of plans | ||
| + | - Approved $500 for Plan A, minus Tube, and add Watt meter and hour meter | ||
| + | - Space Beautification Day | ||
| + | - Prior plan | ||
| + | - Need budget. | ||
| + | - Kitchen area | ||
| + | - Member storage | ||
| + | - Estimate $500 for both | ||
| + | - Need to determine what improvements would help with new membership | ||
| + | - Whose curb appeal is do we appeal to? | ||
| + | - Suggest that we want our space to have a look and feel of “Intentional” and thought out. | ||
| + | - Add Artsy things that are more intentional items. | ||
| + | - Like art outside. | ||
| + | - Fresh paint art like things | ||
| + | - Need it improve outside entry way | ||
| + | - Anti-weed | ||
| + | - Picnic table | ||
| + | - Proposed | ||
| + | - $1000 over the year for working group to plan | ||
| + | - Signage | ||
| + | - Need to ask land lord about signs | ||
| + | - Lot Light | ||
| + | - Flaga to follow up with BWL. | ||
| + | - Temple Club repair | ||
| + | - Talk to Al about $6400, with terms to close end any liability | ||
| + | - Talk to Kenal about possibly drafting terms | ||
| + | - Approved said quoted $6400 releasing funds. | ||
| + | - Upcoming events | ||
| + | - Scrape Fest | ||
| + | - Possibly having both with Becky Palmer Scott’s project | ||
| + | - Summer workshop series | ||
| + | - Goal to be Free | ||
| + | - Low material cost | ||
| + | - Repurposing theme | ||
| + | - Get funding | ||
| + | - A2A MF | ||
| + | - DMF | ||
| + | - BNMF | ||
| + | - Adjourned | ||
| + | - 8:30pm | ||