Minutes:08 OCT 2014 Board Meeting Agenda: Difference between revisions
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Created page with "* Meeting attendees: * Meeting starts at: * Meeting ends at: ==(15 min) Open For All!== ==Standing Committee Reports (Outlined in p. 3 of Standing Rules)== ==(15 min) Fi..." |
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==(15 min) Upcoming Business== | ==(15 min) Upcoming Business== | ||
=== Events === | |||
* GameStartSchool event blurb (Oct 11, 2014) | * GameStartSchool event blurb (Oct 11, 2014) | ||
* Washtenaw County Maker Meeting (Oct 18, 2014) | * Washtenaw County Maker Meeting (Oct 18, 2014) | ||
* A2 Ignite (Nov 7, 2014) | * A2 Ignite (Nov 7, 2014) | ||
=== Other stuff === | |||
* Server upgrade blurb. | * Server upgrade blurb. | ||
* Nate's Board farewell/debriefing/notes on communication/transition of duties plan. | * Nate's Board farewell/debriefing/notes on communication/transition of duties plan. | ||
Revision as of 10:05, 8 October 2014
- Meeting attendees:
- Meeting starts at:
- Meeting ends at:
(15 min) Open For All!
Standing Committee Reports (Outlined in p. 3 of Standing Rules)
(15 min) Financial - Zach S.
- Articles of Incorporation overdue and need to be completed. Pick new "officers", send it in.
(15 min) Governance - Nate Yost
- Moving forward with the back rooms/storage policies.
- eBay for Giving update/next steps for Carol K.
- U of M Circle K volunteers (runs Nov. 15 - 18) -- what might we have them do?
- Group use of the space (specifically prompted by Sewist Crafters Makers' request to use the space for their meetings).
- Intern via D-SIP? (HT Xander) -- Application due by Oct 22 12PM.
- Insurance stuff-value assessment -- a request for help.
(15 min) Fundraising - Larry
- Enlisting the help of Aubrey O. for marketing. What can we get her started on?
- Ken L. to update the group on when he can demo Salesforce.
(15 min) Upcoming Business
Events
- GameStartSchool event blurb (Oct 11, 2014)
- Washtenaw County Maker Meeting (Oct 18, 2014)
- A2 Ignite (Nov 7, 2014)
Other stuff
- Server upgrade blurb.
- Nate's Board farewell/debriefing/notes on communication/transition of duties plan.