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

From All Hands Active Wiki
Jump to navigation Jump to search
Larryworks (talk | contribs)
Larryworks (talk | contribs)
Line 40: Line 40:
* Silvia Lindtner - no recent follow-up (last contacted 1/14 - no response)
* Silvia Lindtner - no recent follow-up (last contacted 1/14 - no response)
* Barry Belmont - no response re. BioMed team use of AHA (sent email yesterday)
* Barry Belmont - no response re. BioMed team use of AHA (sent email yesterday)
* Ann Arbor Film Fest 3/24-25 - not this year, no gaming computer for OR2
* Ann Arbor Film Fest 3/24-25 - not this year, no gaming computer for OR2
* FoolMoon - 4/11 Dusk to Midnight
* FestiFools - 4/12 4pm-5pm
* GameStart Spring Festival - 4/18 10am-2pm
* Detroit Maker Faire - July 25-26 9:30am-6pm
* A2 MiniMaker Faire - Saturday 6/6 10am-4pm


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

Revision as of 11:24, 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

  • Silvia Lindtner - no recent follow-up (last contacted 1/14 - no response)
  • Barry Belmont - no response re. BioMed team use of AHA (sent email yesterday)
  • Ann Arbor Film Fest 3/24-25 - not this year, no gaming computer for OR2

New Business

  • Summer Events