Minutes:10 Jun 2015 Board Meeting Agenda

• Meeting attendees:
• Meeting starts at: 19:00
• Meeting ends at:

==(15 min) Open For All

• All are worthy, All are welcome.

• Discussion around Conflict of Interest. All assignments approved w/ exception of Financial (temporarily - Treasurer (Diedre D. will do the books). Financial Dir. deferred until full Board. All in favor 4/5

Old Business

* Director Assignment still needed for Financial; - previously approved (4/5 Directors) Volunteer = Tyler S., Ops/Fac. = Nick R., Governance = Larry, Fundraising = Greg G., Outreach/Events - Donnie J.

• Open Discussion

Action Item Status

• From April...
• Inventory Status - Nate Y. - still going on (being folded into Workplace Worksheet in Google Docs)
• Nate Y to initiated recurring payments for AMF and BYB (AMF has done it, BYB hasn't yet)
• Tachometer on the Ryobi drill press is dead. Still troubleshooting

• From June...
• Tyler S. - 3D Printer sign under construction, more to follow
• Art Night has a pulse again thanks to the AHA Meet-up
• Individual member space utilization (how much is allowed and for how long?)

Formal Event Status (Donnie J.)

ANNUAL EVENTS - How do we get people interested and committed in helping out?

• AAHOM TechTwilite - Done but very rough compared to previous years
• A2 MiniMaker Faire - Done. All Rhino Badges gone, demo'ed 3D printer, showed off scorpions
• Detroit Maker Faire - July 25-26 9:30am-6pm (deadline 6/1 to submit) - application submitted 6/8/15
• No other events shown on the AHA Google Calendar

(10 min) Financial - from Larry W./Diedre D.

• May 2015 P&L - (link here when report available)
• NEED STATEMENT REGARDING STRENGTH OR WEAKNESS COMPARED TO LAST MONTH
• IRS 990 has been received by the US Govt. Thanks Zach!

(20 min) Governance - Larry W.

• Membership Update (Larry W.)
• Monthly Membership Update (link if report is available)

- XX members this month (includes 8 BYB interns)

• Membership Tab on the website has been updated w/ added benefits
• Wiki update is next
• As noted at last months Board meeting, there are no formal agreements with BYB or AMF Nano. Open discussion about whether there should be and/or if yes, how often to review.

(10 min) Operations & Facilities - Nick R.

• Should we stay OR move? Regardless, we need to expand?
• Display Case - Gamestart declined (too heavy) - if we can disassemble it, AHA will deliver it.
• Where will a 30 gallon fish tank go?
• Where will the Sand Blaster go?
• Small laser cutter relocated not yet hooked up.

Monthly Maintenance report (link here if report is available)

• Still no leaks - WooHoo!
• Toilets still a problem. Not as much but yes. Gray water observed.
• Scanner is broken - lid needs attention (anybody?)
• Under table computer brackets being constructed by Alex W. & Nick R.
• Kossel rewired -- No longer eats black filament but needs new stepper motor
• Tyler Dence is working on setting up 1 Desktop to run 3D printers
• Exterior door sign now lit w/ LED's - Thanks Donnie J., Nate Y., Alex W. and Tyler S. (still needs buttoning up)

(10 min) Staff - Tyler S.

• Will be scheduling a staff training meeting for NEW volunteers.
• After that training, will schedule a FULL staff meeting.
• Shift Staff - we should ID a few volunteer benefits (ie. 1 water/shift)

(10 min) Fundraising - Greg G.

- Monthly Fundraising Report (link if a report is available)

(15 min) Outreach - (Donnie J.)

• Class Schedule -

New Business

• We need a Bike Fix Night!!!