20171220 BOD Notes

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Attendees:

BOD: Chris K., Tanju B., Joshua M., Jay D.


Members: Jon B., Bret L., Randy K., Mike R., Alex B., Ryan S., Brooke,

Notes:

Planning Agenda

  • All about setting up the new space

Discussed

Financial Update:

  • Based on current membership, revised estimate now puts us at ~600/mo deficit
  • We currently have 4.5 mo runway
  • We need a membership drive asap


Membership discussion:

  • 40 members thru November, we lost a couple of members in Oct & Nov
  • 26 Maker level, 13 Student Level, 1 Premium
  • New membership rates of $60/mo and $30/mo will go live for January. Everyone paying the old rate thru end of Dec.


  • Setting up new space
    • Electrical: discussed general need for more electrical outlets in back shop. A bunch of wiring and panel boxes have been donated. Mainly need to buy conduit.
    • Alex has currently procured a boomlift to get up and run conduit along the ceiling. Have the boomlift thru Wednesday next week.
    • Several members have offered up personal funding for electrical expansion as well as donated wiring.
    • Ask landlord if he has an electrical contractor
    • Alex asking if we can ask the landlord if they have a contractor that can quote moving the walls out into the shop space
    • Space Set Up: discussion about making the space appealing to newcomers and guests during open house events.
      • Mike making the case for a working bar set up in the lobby



Upcoming Events:

  • Need to do a grand opening Open House in January. What day?


Maintenance discussion: