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