Minutes:16 Mar 2015 Board Meeting Agenda

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

Old Business

Action Item Status

• Inventory Status - Nate Y.
• 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.

• Feb 2-15 P&L - Zach to provide link
• Income tax filing due May, will start on that after sales tax

(20 min) Governance - Ken

• Elections coming up in April
• Membership Update (Larry W.)

(10 min) Facilities - Nick

• Working on the urinal!
• "New" computers (2 desktops, 2 laptops)

(10 min) Staff - Larry

• Th-Sa Shifts are now fully staffed.
• Almost all staff trained (Isaac B., Michelle S., Nick S. remaining)

(10 min) Fundraising - Larry

• Encore sold another piece of equipment
• BYB Grant - what it would mean...

(15 min) Outreach

• Silvia Lindtner - no recent follow-up (last contacted 1/14 - no response)
• Barry Belmont - no response re. BioMed team use of AHA (sent email yesterday)

• Ann Arbor Film Fest 3/24-25 - not this year, no gaming computer for OR2
• FoolMoon - 4/11 Dusk to Midnight
• FestiFools - 4/12 4pm-5pm
• GameStart Spring Festival - 4/18 10am-2pm
• Detroit Maker Faire - July 25-26 9:30am-6pm
• A2 MiniMaker Faire - Saturday 6/6 10am-4pm

New Business

• Summer Events