Minutes:10 JUL 2013 Board Meeting Agenda

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Agenda

  1. (15 min) Open forum!
  2. (10 min) Financial Numbers - Andrew Segevac
  3. (2 min) Status of 501c3 - Josh W.
  4. (2 min) Detroit Maker Faire - Josh W.
  5. (2 min) Rift Fundraiser Follow Up - Josh W.
  6. (10 min) Previous Action Items from last Board - All
  7. (5 min) Art Fair - Khevna S.
  8. (2 min) Last Item, put other items above this! Why AHA is worth supporting! - Josh W.


Board Meeting Minutes

Meeting starts at:

Previous Action Items

  • Nate will add Andrew to ahashop_directors list.
  • Josh will price out fliers/brochures.
  • Dana/Josh will write email about scholarships for Arduino camp.
  • Nate will get in touch with Krunal about solder kits! Could be used for n00b kits.
  • All board members: find at least three volunteers for Maker Faire. Tell them, they will get in for free.
  • All board members: promote the Rift event! Josh will help Dana get some fliers made, Dana will distribute them downtown.
  • All board members: check the previous action items to see what needs to be done still.
  • Dana will put together a rudimentary plan for sponsoring a high-school intern.
  • Nate will set up a meeting about Art Fair for next week.
  • All board members: think of a solution to the gamers/makers PC problem. Post your thoughts on the director list.

Meeting ends at: 21:05