Minutes:16 Mar 2015 Board Meeting Agenda: Difference between revisions

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==Old Business==
==Old Business==
Action Item Status
Action Item Status
* Need to finish sales tax by end of Feb  
* Need to finish sales tax by end of Feb - Zach
* Done - Comcast and DTE now autopayment
* Comcast and DTE now autopayment - Zach
* Lease scanned into Google Drive - Zach


==Standing Committee Reports==
==Standing Committee Reports==

Revision as of 10:10, 16 March 2015

  • Meeting attendees:
  • Meeting starts at: 7:00
  • Meeting ends at:

(15 min) Open For All!

Old Business

Action Item Status

  • 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.

  • I have a copy of the lease! Zach will scan it and put it in Google Drive
  • Income tax filing due May, will start on that after sales tax
  • Membership Update (Larry W.)

(20 min) Governance - Ken

  • Elections coming up in April
  • Status of Member Issues (Larry)

(10 min) Facilities - Nick

  • Working on the urinal!

(10 min) Staff - Larry

  • Th-Sa Shifts are now fully staffed.
  • Almost all staff trained.

(10 min) Fundraising - Larry

  • Encore sold another piece of equipment
  • BYB Grant - what it would mean...

(15 min) Outreach

  • Ann Arbor Film Fest
  • Detroit Maker Faire
  • A2 MiniMaker Faire

New Business