Board Meeting - April 11th, 2016

Board Meetings
Previous: January 11th, 2016 Meeting Procedure Next: August 8th, 2016

Hive13 Board Meeting April 11th, 2016

Agenda

Old Bidness

  • Purgatory
  • Finance
    • Warden Reimbursement
    • Pending Applications
  • Hive expansion


New Business

  • Coy's small CNC
  • Potential visitors from UC

Attendees

  • Dave Lear
  • Lorin
  • Elly
  • Jon N
  • Jim D
  • Nancy
  • Ryan

Minutes

  • Purgatory - Jon will take a picture of it after
  • Finances
    • we have a decent amount of money
    • Lathe quote is good to go
  • Hive expansion
    • We got a lease back, they added a section about us paying all legal fees if we have a case with them. Everyone thinks this is kind of ridiculous, Jon will send a response soon asking them to remove it.
  • Member applications
    • We have one new application. We would like her to come around a little more before accepting.
  • Coy's CNC
    • We need to know more concretely what his plan is for it down here. There are no details and we have little enough space. We don't have room to keep around a tool that we have no idea what is going to happen with it.
  • Potential visitors from UC
    • Has anyone talked to Dustin about this?
    • Lorin read a little bit about it, but doesn't really know any details.
    • It is a group that could possibly help us look for grants.
    • Let's get dustin to actually tell us some info on this.