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meetings:201706_minutes [2017/06/29 00:17] (current)
mflaga created
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 +Pre-discussion:​
 +  - Cliff'​s Dream Shop preliminary requirements discussion
 +  - problem with surface planner
  
 +Meeting:
 +  - 7:45pm started
 +  - Attendees
 +    - Brian Adams
 +    - Cliff Bohm
 +    - Jody Applegate
 +    - Joe Zimmerman
 +  - treasurer
 +    - Financial Report
 +    - Annual D&O expense
 +    - 44 current members
 +    - bought new compound dewalt miter chop saw.
 +    - $400 expense to get BridgePort and Lathe and tool sets operational.
 +      - some future purchases needed to complete all features.
 +    - $400 on 2 new PC's for Design Lab.
 +    - need to get a new treasurer
 +    - need to plan out annual expenses for areas and restocking.
 +
 +  - President
 +    - need a conference of zone wardens
 +    - Nate Emery is our first volunteer member
 +      - staffing wed open ours
 +  - Marketing
 +    - Lisa is New Marketing working social media
 +    - Alex dates for classes
 +    - Jody is doing next flyer
 +    - we have stickers
 +    - need class list for winter.
 +
 +  - Talk to MFD
 +    - Cliff needs to be by LMN.
 +    - need space for smithy tents
 +
 +  - adjourn 8:45pm