Minutes:08 OCT 2014 Board Meeting Agenda

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  • Meeting attendees:
  • Meeting starts at:
  • Meeting ends at:

(15 min) Open For All!

Standing Committee Reports (Outlined in p. 3 of Standing Rules)

(15 min) Financial - Zach S.

  • Articles of Incorporation overdue and need to be completed. Pick new "officers", send it in.

(30 min) Governance - Nate Yost

  • Moving forward with the back rooms/storage policies.
  • eBay for Giving update/next steps for Carol K.
  • U of M Circle K volunteers (runs Nov. 15 - 18) -- what might we have them do?
  • Group use of the space (specifically prompted by Sewist Crafters Makers' request to use the space for their meetings).
  • Intern via D-SIP? (HT Xander) -- Application due by Oct 22 12PM.
  • Insurance stuff-value assessment -- a request for help.
  • Ideas to stimulate Board nominations.

(15 min) Fundraising - Larry

  • Enlisting the help of Aubrey O. for marketing. What can we get her started on?
  • Ken L. to update the group on when he can demo Salesforce.

(15 min) Upcoming Business

Events

  • GameStartSchool event blurb (Oct 11, 2014)
  • Washtenaw County Maker Meeting (Oct 18, 2014)
  • A2 Ignite (Nov 7, 2014)

Other stuff

  • Restart the newsletter! Who can we find to help with this?
  • Server upgrade blurb.
  • Nate's Board farewell/debriefing/notes on communication/transition of duties plan.