View source for Minutes:16 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  - Zach
* Comcast and DTE now autopayment - Zach
* Lease scanned into Google Drive - Zach

==Standing Committee Reports==


==(10 min) Financial - Zach S.==
*Feb 2-15  P&L - Zach to provide link
* 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 ==
* Th-Sa Shifts are now fully staffed.
* Almost all staff trained.

==(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==