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

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==New Business==
==New Business==
* Summer Events

Revision as of 11:14, 16 March 2015

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

(15 min) Open For All!

Old Business

Action Item Status

  • Inventory Status - Nate Y.
  • 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.

  • Feb 2-15 P&L - Zach to provide link
  • Income tax filing due May, will start on that after sales tax

(20 min) Governance - Ken

  • Elections coming up in April
  • Membership Update (Larry W.)

(10 min) Facilities - Nick

  • Working on the urinal!
  • "New" computers (2 desktops, 2 laptops)

(10 min) Staff - Larry

  • Th-Sa Shifts are now fully staffed.
  • Almost all staff trained (Isaac B., Michelle S., Nick S. remaining)

(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

  • Summer Events