Minutes:07 JUL 2012 Board Meeting Agenda

Ignore date above, this is the 11th of July 2012

1900 (7:00pm) at AHA happened.

In attendance: Josh, Ech0, Dana, Nate D, Nate Y, Eric

Agenda Items

June P&L

• Josh W.

501c3 Update

• Everyone should have something on this
  • Xander
  • Nate Y
  • Nate D
  • Josh W
  • Michael S
  • Jamison L

Summer Camp

• • Dana

Maker Faire Detroit Status

• Xander
• Dana

Newsletter Update

• Nate Y

Ventilation

• Josh W.
  • Previous accepted proposal: To spend money as set forth by MSh, with the corollary that we look into reducing the cost by doing it sequentially or finding other parts. Spend up to 750$ on a ventilation system to be installed over the next several months.
  • Need to set aside a few solid days to make this happen
  • Need to clarify funding options with Shvartsman (ie: He had expressed interest prior in doing a loan)

Shogun Update

• Josh W.
  • Dan membership / leather tools