Minutes:12 Mar 2015 Board Meeting Agenda

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  • 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

(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

  • BYB Grant - what it would mean...

(15 min) Outreach

  • Ann Arbor Film Fest
  • Detroit Maker Faire
  • A2 MiniMaker Faire

New Business