Minutes:11 DEC 2013 Board Meeting Agenda

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Meeting attendees:

Meeting starts at 19:00

Meeting ends at 21:00

(15 min) Open For All!

(20 min) Delegation of The Core

How are things going with this?

Membership

Larry

Events

Dana

Find out what our current average attendance is per internal workshop. Increase to an average of 8 per workshop. Increase average number of internal workshops p/month to 12 Build nights don’t count : ) We have somewhere around 5 or 6 right now.

Finances

Andrew

What finances means? Have a working budget that is easily updated, understood, and accessible This budget should have a path towards Tool & Space Expansion. Work to improve the status of members and the frequency of updates.


Staff

Nate

Landlord Management

Larry

Space Management

Tyler

Documentation Organization

Josh & Khevna

(5 min) Review Action Items!