Minutes:16 Mar 2015 Board Meeting Agenda
- 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
- Done - Comcast and DTE now autopayment
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
- Almost all staff trained.
- Th-Sa Shifts are now fully staffed.
(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