Minutes:16 Mar 2015 Board Meeting Agenda

• Meeting attendees:
• Meeting starts at: 7:00
• Meeting ends at:

Old Business

Action Item Status

• Need to finish sales tax by end of Feb - Zach
• Comcast and DTE now autopayment - Zach
• Lease scanned into Google Drive - Zach

(10 min) Financial - Zach S.

• January 2015 P&L

• 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

• Th-Sa Shifts are now fully staffed.
• Almost all staff trained.

(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