Minutes:07 JUL 2012 Board Meeting Agenda

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Ignore date above, this is the 11th of July 2012

1900 (7:00pm) at AHA happened.

In attendance: Josh, Ech0, Dana, Nate D, Nate Y, Eric

Agenda Items

June P&L

  • Josh W.

501c3 Update

  • Everyone should have something on this
    • Xander
    • Nate Y
    • Nate D
    • Josh W
    • Michael S
    • Jamison L

Summer Camp

    • Dana

Maker Faire Detroit Status

  • Xander
  • Dana

Newsletter Update

  • Nate Y

Ventilation

  • Josh W.
    • Previous accepted proposal: To spend money as set forth by MSh, with the corollary that we look into reducing the cost by doing it sequentially or finding other parts. Spend up to 750$ on a ventilation system to be installed over the next several months.
    • Need to set aside a few solid days to make this happen
    • Need to clarify funding options with Shvartsman (ie: He had expressed interest prior in doing a loan)

Shogun Update

  • Josh W.
    • Dan membership / leather tools