Minutes:14 AUG 2013 Board Meeting Agenda

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.,.

(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) - AHA Mostly Closed Aug. 25h - Sep. 1st - Josh

- Lots of things to work on!

(10 min) - Open House Friday September 13th

Meeting ends at: