Minutes:10 DEC 2014 Board Meeting Agenda
- Meeting attendees:
- Meeting starts at: 19:00
- Meeting ends at:
(15 min) Open For All!
- Expecting Discussion of BYB Member Incidents
Standing Committee Reports (Outlined in p. 3 of Standing Rules)
(10 min) Financial - Zach S.
- Review report posted in [Temporary Folder]
(15 min) Governance - Ken
- Review report posted in Temporary Folder
- If discussion of BYB Members occurrs during OPEN TIME, do not repeat discussion here.
(15 min)Facilities - Nick
- Review report posted in Temporary Folder
(15 min) Staff - Jon
- Review report posted in Temporary Folder
(15 min) Fundraising - Larry
- Review report posted in Temporary Folder
(20 min) Upcoming Business
- Next GSD Sunday, Nov 23rd - 3 PM
(5 min) Events
- North Quad Makerfest 1-3pm, Sat., Dec. 13th
- Arduino Class Cancelled for Sat., Dec. 13th
Other Stuff
- Vision exercise!
- Ken - we should be surface-mount savvy
- Ken - we should have the CNC machine up and running
- Nick - pick-and-place machine!
- Zach - I'd like to see us above ground
- Nate - close collaboration with UMSI
- Zach - I'd like to see $1k buffer
- Zach - more regular classes for financial stability and meeting our non-profit mission
- Jon - more outreach, more flyers, letting the community know we're are
- Ken - post events on meetup.com, more social events
- Nate - a social space, a "third place"
- Zach - Geeks in the woods
- Nate - DIY holidy party
- Zach - Kickstart AHA in to a new space!
Action Items
- Zach - investigate double-entry bookkeeping
- Zach - get TCF check card set up, figure out if Larry wants to be added a signer
- Nate - come up with a list of communication channels
- Jon - contact staff, make sure all current staff is on the list
- Nick - contact Larry, go over membership
- Ken - work on Salesforce with Nate