Minutes:10 JUL 2013 Board Meeting Agenda
Agenda
- (15 min) Open forum!
- (10 min) Financial Numbers - Andrew Segevac
- (2 min) Status of 501c3 - Josh W.
- (2 min) Detroit Maker Faire - Josh W.
- (2 min) Rift Fundraiser Follow Up - Josh W.
- (10 min) Previous Action Items from last Board - All
- (5 min) Art Fair - Khevna S.
- (2 min) Last Item, put other items above this! Why AHA is worth supporting! - Josh W.
Board Meeting Minutes
Meeting starts at:
Previous Action Items
- Nate will add Andrew to ahashop_directors list.
- Josh will price out fliers/brochures.
- Dana/Josh will write email about scholarships for Arduino camp.
- Nate will get in touch with Krunal about solder kits! Could be used for n00b kits.
- All board members: find at least three volunteers for Maker Faire. Tell them, they will get in for free.
- All board members: promote the Rift event! Josh will help Dana get some fliers made, Dana will distribute them downtown.
- All board members: check the previous action items to see what needs to be done still.
- Dana will put together a rudimentary plan for sponsoring a high-school intern.
- Nate will set up a meeting about Art Fair for next week.
- All board members: think of a solution to the gamers/makers PC problem. Post your thoughts on the director list.
Meeting ends at: 21:05