December 2016 - Board Meeting

Financial update - Bailey

  • Fundraising review

  • Current funds/status

Space update - Tim

  • Signed new lease

  • Timing for the move: Per James Smith, “We have to give current tenants 30 day notice then do demo. So [demo will] probably be mid January. We will adjust lease dates.”

  • Kreg tool donation: Tim to add them as a sponsor on our site

January member meeting

  • Need date

  • Need agenda

    • Move

    • Artist residency program

    • What are we missing? Funding for space improvements, tools, etc.

  • Long term plan for tuk-tuk

    • Bigger, stronger, faster

      • Ben to attempt to fit with V8

  • Acquisition of router

  • Court for more involvement

    • Exhibition/training location?

    • Additional tools

    • Reciprocation

Planning the move

  • Budget for improvements

    • Painting - $25 to $150 depending on source

      • Only request is no s**t brown (or beige)

    • Flooring - $1500

      • 40x 4x8’ sheets of B/C plywood

      • Edge trim

      • 10lbs construction screws

      • Polyurethane (Tim to donate 2 gallons)

    • Electrical - $100/drop in office space and $200/drop in garage

      • Hanging outlets

      • Switched outlets in garage ceiling

      • 220v to back room

      • 220v to air compressor

      • Multiple 220v outlets in garage

      • Additional 110v outlets in garage

    • Nabil to investigate donations / work from electricians

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