Minutes:10 DEC 2014 Board Meeting Agenda: Difference between revisions
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Larryworks (talk | contribs) (Created page with "* Meeting attendees: * Meeting starts at: 19:00 * Meeting ends at: ==(15 min) Open For All!== * Bill found a power supply for the HP laptop, we can use it for the laser cut...") |
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==(15 min) Open For All!== | ==(15 min) Open For All!== | ||
* | * Expecting Discussion of BYB Member Incidents | ||
==Standing Committee Reports (Outlined in p. 3 of Standing Rules)== | ==Standing Committee Reports (Outlined in p. 3 of Standing Rules)== | ||
==(15 min) Financial - Zach S. == | ==(15 min) Financial - Zach S. == | ||
* Review report posted in [Temporary Folder] | * Review report posted in [Temporary Folder] | ||
==(30 min) Governance - Ken== | ==(30 min) Governance - Ken== | ||
* Review report posted in Temporary Folder | * Review report posted in Temporary Folder | ||
* If discussion of BYB Members occurred during open time, do not repeat discussion here. | |||
== Facilities - Nick == | == Facilities - Nick == | ||
* | * Review report posted in Temporary Folder | ||
== Staff - Jon == | == Staff - Jon == | ||
* | * Review report posted in Temporary Folder | ||
==(15 min) Fundraising - Larry== | ==(15 min) Fundraising - Larry== | ||
* Review report posted in Temporary Folder | |||
==(20 min) Upcoming Business== | ==(20 min) Upcoming Business== | ||
Revision as of 12:50, 8 December 2014
- Meeting attendees:
- Meeting starts at: 19:00
- Meeting ends at:
(15 min) Open For All!
- Expecting Discussion of BYB Member Incidents
Standing Committee Reports (Outlined in p. 3 of Standing Rules)
(15 min) Financial - Zach S.
- Review report posted in [Temporary Folder]
(30 min) Governance - Ken
- Review report posted in Temporary Folder
- If discussion of BYB Members occurred during open time, do not repeat discussion here.
Facilities - Nick
- Review report posted in Temporary Folder
Staff - Jon
- Review report posted in Temporary Folder
(15 min) Fundraising - Larry
- Review report posted in Temporary Folder
(20 min) Upcoming Business
- Next GSD Sunday, Nov 23rd - 3 PM
Events
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