Current Board Agenda

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Agenda items for 12/9/2014

Main agenda

  • Approval of minutes from the previous Board meeting
  • Consent agenda (see below)
  • Committee reports

Old business

  • Minne-Faire
  • Truck Status
  • Lobby Redesign
  • Facility Lighting
  • Tormach CNC donation per Martin
  • Makerbot CNC donation per Martin
  • Forge gas
  • Open Inclusivity
  • Servers move/finishing room
  • Stage

New business

  • 3D Scanner
  • Big Brother v3
  • Annual Calendar
  • Quarterly clean up

Consent Agenda

  • Approval of new memberships
  • Approval of scholarship requests