Minutes:07 JUL 2012 Board Meeting Agenda: Difference between revisions
Jump to navigation
Jump to search
No edit summary |
|||
| Line 30: | Line 30: | ||
==Ventilation== | ==Ventilation== | ||
* Josh W. | * Josh W. | ||
** Previous accepted proposal: To spend money as set forth by MSh, with the corollary that we look into reducing the cost by doing it sequentially or finding other parts. Spend up to 750$ on a ventilation system to be installed over the next several months. | |||
** Need to set aside a few solid days to make this happen | |||
** Need to clarify funding options with Shvartsman (ie: He had expressed interest prior in doing a loan) | |||
==Shogun Update== | ==Shogun Update== | ||
* Josh W. | * Josh W. | ||
** Dan membership / leather tools | ** Dan membership / leather tools | ||
Revision as of 18:50, 11 July 2012
Ignore date above, this is the 11th of July 2012
1900 (7:00pm) at AHA happened.
In attendance: Josh, Ech0, Dana, Nate D, Nate Y, Eric
Agenda Items
June P&L
- Josh W.
501c3 Update
- Everyone should have something on this
- Xander
- Nate Y
- Nate D
- Josh W
- Michael S
- Jamison L
Summer Camp
- Dana
Maker Faire Detroit Status
- Xander
- Dana
Newsletter Update
- Nate Y
Ventilation
- Josh W.
- Previous accepted proposal: To spend money as set forth by MSh, with the corollary that we look into reducing the cost by doing it sequentially or finding other parts. Spend up to 750$ on a ventilation system to be installed over the next several months.
- Need to set aside a few solid days to make this happen
- Need to clarify funding options with Shvartsman (ie: He had expressed interest prior in doing a loan)
Shogun Update
- Josh W.
- Dan membership / leather tools