Minutes:11 JAN 2023 Members Meeting Agenda

Meeting begins:

Meeting ends:

Participants:

Agenda

• Announcements/new business - 10m
• Operations
• Financial
• Membership
• Outreach
• Education

Minutes

• Announcements/new business:

• Operations:
  • Tool checkout spreadsheet to keep track of who is allowed to use our training-required tools - Joe D.
  • Sink Update - Joe D.
  • Cricut Working! - needs a permanent computer - James K.
  • Laser Cutter upgrade update - Andrew C./Joe D./Nate Y.
  • Monitor assessment - Andrew C.

• Financial:
  • Financial health outlook: https://docs.google.com/spreadsheets/d/1MTjgdvGJI9-FI7OFxkDdw-hJbirdUaxwBpERWVGVSQs/edit#gid=0
  • Current Profit and Loss https://drive.google.com/file/d/1zyFGgMt1vwGwDnciNzjhT5_X7A4ackqJ/view?usp=sharing
  • 2022 year-end report
  • Financial planning meeting brief recap (see Minutes:08 JAN 2023 Financial Planning)
    • SEO/Signage tasks and budget - James K.

• Membership:

• Outreach:
  • 2022 Fundraiser wrap-up
    • Recap email, thank-yous, donor gifts, other loose ends/plans
  • Gentle volunteering nag - author an email - James K. and Joe D.
  • 2023 Ann Arbor Art Fair - Double booth -- do we want to do this? - Nate Y.

• Education:
  • Get some more non-training-related classes on the schedule! Brainstorming - Nate Y.