Minutes:16 Mar 2015 Board Meeting Agenda: Difference between revisions
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* Silvia Lindtner - no recent follow-up (last contacted 1/14 - no response) | * Silvia Lindtner - no recent follow-up (last contacted 1/14 - no response) | ||
* Barry Belmont - no response re. BioMed team use of AHA (sent email yesterday) | * Barry Belmont - no response re. BioMed team use of AHA (sent email yesterday) | ||
* Ann Arbor Film Fest 3/24-25 - not this year, no gaming computer for OR2 | * Ann Arbor Film Fest 3/24-25 - not this year, no gaming computer for OR2 | ||
==New Business== | ==New Business== | ||
* Summer Events | * Summer Events | ||
Revision as of 10:24, 16 March 2015
- Meeting attendees:
- Meeting starts at: 7:00
- Meeting ends at:
(15 min) Open For All!
Old Business
Action Item Status
- Inventory Status - Nate Y.
- 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
(20 min) Governance - Ken
- Elections coming up in April
- Membership Update (Larry W.)
(10 min) Facilities - Nick
- Working on the urinal!
- "New" computers (2 desktops, 2 laptops)
(10 min) Staff - Larry
- Th-Sa Shifts are now fully staffed.
- Almost all staff trained (Isaac B., Michelle S., Nick S. remaining)
(10 min) Fundraising - Larry
- Encore sold another piece of equipment
- BYB Grant - what it would mean...
(15 min) Outreach
- Silvia Lindtner - no recent follow-up (last contacted 1/14 - no response)
- Barry Belmont - no response re. BioMed team use of AHA (sent email yesterday)
- Ann Arbor Film Fest 3/24-25 - not this year, no gaming computer for OR2
New Business
- Summer Events