View source for Minutes:12 Mar 2015 Board Meeting Agenda

* Meeting attendees: 
* Meeting starts at: 7:00
* Meeting ends at: 

==(15 min) Open For All!==


==Old Business==
Action Item Status
* Need to finish sales tax by end of Feb 
* Done - Comcast and DTE now autopayment

==Standing Committee Reports==


==(10 min) Financial - Zach S.==
* [https://docs.google.com/spreadsheets/d/1wDApUkn9BapBSBvZZeKw1YINIMvV2j_69OrkrEd4oA4/edit?usp=sharing| January 2015 P&L]

* I have a copy of the lease! Zach will scan it and put it in Google Drive

* Income tax filing due May, will start on that after sales tax
* Membership Update (Larry W.)

==(20 min) Governance - Ken==

* Elections coming up in April
* Status of Member Issues (Larry)

==(10 min) Facilities - Nick==
* Working on the urinal!

==(10 min) Staff - Larry ==
* Almost all staff trained.
* Th-Sa Shifts are now fully staffed.

==(10 min) Fundraising - Larry==
* Encore sold another piece of equipment
* BYB Grant - what it would mean...

==(15 min) Outreach==
* Ann Arbor Film Fest
* Detroit Maker Faire
* A2 MiniMaker Faire

==New Business==