Minutes:14 AUG 2013 Board Meeting Agenda: Difference between revisions
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==(05 min) - AHA Mostly Closed Aug. 25th - Sep. 1st - Josh == | ==(05 min) - AHA Mostly Closed Aug. 25th - Sep. 1st - Josh == | ||
- Sign up form: https://docs.google.com/forms/d/1m4SOtd_IvXRCTqX7jRgV3FlCaqX9L2CQxsgJzQ5-HVM/viewform | |||
- List of things to do: https://docs.google.com/spreadsheet/ccc?key=0Atx4RIcqwUojdE5hT2FZMVRtTDRaWnZnSHI1SV9IS2c#gid=0 | - List of things to do: https://docs.google.com/spreadsheet/ccc?key=0Atx4RIcqwUojdE5hT2FZMVRtTDRaWnZnSHI1SV9IS2c#gid=0 | ||
- Lots of things to work on! | - Lots of things to work on! | ||
Revision as of 19:06, 14 August 2013
Meeting starts at: Meeting attendees:
(15 min) - Open forum for all!
- Will Reith wants to help with new front door sign. -- He needs resources, ie: Fonts, Logos, etc.,.
(10 min) - Financial Numbers - Andrew S.
(05 min) - Finalize 501c3 App? - Nate Y., Josh W.?
- ### Josh W. will provide Nate with Ed's email address - ### Nate Yost will pursue having Ed review the 501c3 by the end of next week. - Once everything is prepared, email the list to let them know all we are missing is the $800 to submit the application.
(15 min) - Previous action items
- Solder Kits: Boards need to be programmed and then are available -- We may need an AVR Dragon. - ### 1) Can Alex Hatch let us borrow his AVR Dragon to program the Arduino Chips? - ### 2) Saturday October 5th = Bootloader Hackathon for Solder Bages
- Accounting review with Andrew S. -- ### Josh will harass Andrew about Pizza Date to be determined with Andrew as soon as he is settled in -- ### Andrew has a goal to review and make QB awesome by end of September
- Member overview -- ### Josh will talk with Jamie to continue facilitating ongoing memberships
- Oculus Rift / Game Makers -- ### Khevna is coordinating with the AADL and The Game Makers for the Oculus Rift. -- ### Can we get AHA to provide some staff, computers, and promoting AHA
(05 min) - Detroit Maker Faire Feedback
- We acquired about 200 scans + email addresses -- Responded to ~25 - Over all event was great, good feedback from volunteers, good feedback from passer-byers - ### Josh: Find someone to email everyone for DMF Madness - Dana suggests we coordinate with 3D Printer people next year
(05 min) - AHA Mostly Closed Aug. 25th - Sep. 1st - Josh
- Sign up form: https://docs.google.com/forms/d/1m4SOtd_IvXRCTqX7jRgV3FlCaqX9L2CQxsgJzQ5-HVM/viewform - List of things to do: https://docs.google.com/spreadsheet/ccc?key=0Atx4RIcqwUojdE5hT2FZMVRtTDRaWnZnSHI1SV9IS2c#gid=0 - Lots of things to work on!
(10 min) - Upcoming Membership Meeting - Josh W.
(10 min) - New Membership Options - Josh W.
(10 min) - Open House Friday September 13th
(05 min) - Donations Thank Yous?
- Money people donated for Computers - General Donations, etc., - ### Nate will make this a part of the AHA Being Closed List of Things to Accomplish, ie: By September 1st thank yous will be sent out.
(02 min) - Why AHA is awesome!
Meeting ends at: