Minutes:13 NOV 2013 Board Meeting Agenda

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Meeting attendees: Tyler, Larry, Andrew, Zach

Meeting starts at 7pm

Meeting ends at

(15 min) Open For All!

Zach is giving a talk on AHA at MISC (Michigan Interactive & Social Computing ) on Nov. 26 @ Noon in Room 1255 North Quad (105 S. State Street). Talk is titled "AHA - The Continent's Friendliest Hackerspace." Board members encouraged to attend. Zach is asking for ordering again of flyers and brochures. He will pay (amazing) for the material.

Zach is asking to make sure that our most recent finances don't reflect the sound kit order.

Laser cutter update. Working on getting laser cutter up and running again. Josh will follow up with laser cutter people.

(15 min) Policy for borrowing shared resources

(10 min) Finances with Andrew Segavac!

(20 min) 501c3 Status

(20 min) Delegation of Awesome

Membership

Events

Finances

Staff

Landlord Management

Space Management

Documentation Organization

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