Minutes:10 DEC 2014 Board Meeting Agenda: Difference between revisions

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== (20 min) Upcoming Business ==
== (20 min) Upcoming Business ==


* Next GSD Sunday, Nov 23rd - 3 PM
* Next GSD - needs rescheduling from Christmas Eve


=== (15 min) Event Review & Planning ===
=== (15 min) Event Review & Planning ===
* North Quad Makerfest 1-3pm, Sat., Dec. 13th
* North Quad Makerfest 1-3pm, Sat., Dec. 13th
* Arduino Class Cancelled for Sat., Dec. 13th
* Arduino Class Cancelled for Sat., Dec. 13th
=== Other Stuff ===
* Vision exercise!
** Ken - we should be surface-mount savvy
** Ken - we should have the CNC machine up and running
** Nick - pick-and-place machine!
** Zach - I'd like to see us above ground
** Nate - close collaboration with UMSI
** Zach - I'd like to see $1k buffer
** Zach - more regular classes for financial stability and meeting our non-profit mission
** Jon - more outreach, more flyers, letting the community know we're are
** Ken - post events on meetup.com, more social events
** Nate - a social space, a "third place"
** Zach - Geeks in the woods
** Nate - DIY holidy party
** Zach - Kickstart AHA in to a new space!
=== Action Items ===
* Zach - investigate double-entry bookkeeping
* Zach - get TCF check card set up, figure out if Larry wants to be added a signer
* Nate - come up with a list of communication channels
* Jon - contact staff, make sure all current staff is on the list
* Nick - contact Larry, go over membership
* Ken - work on Salesforce with Nate

Revision as of 17:34, 8 December 2014

  • Meeting attendees:
  • Meeting starts at: 19:00
  • Meeting ends at:

(15 min) Open For All!

  • Rants, Raves, Comments and Concerns - Bring it on!

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

  • Note - Committee reports should include Action Item updates from last months Board meeting.

(10 min) Financial - Zach S.

  • Review report posted in [Temporary Folder]

(10 min) Governance - Ken

  • Review report posted in Temporary Folder

(10 min)Facilities - Nick

  • Review report posted in Temporary Folder

(10 min) Staff - Jon

  • Review report posted in Temporary Folder

(10 min) Fundraising - Larry

  • Review report posted in Temporary Folder

(20 min) Upcoming Business

  • Next GSD - needs rescheduling from Christmas Eve

(15 min) Event Review & Planning

  • North Quad Makerfest 1-3pm, Sat., Dec. 13th
  • Arduino Class Cancelled for Sat., Dec. 13th
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