Minutes:14 AUG 2013 Board Meeting Agenda
Meeting starts at: Meeting attendees:
(15 min) - Open forum for all!
- Will Reith wants to help with new front door sign. -- He needs resources, ie: Fonts, Logos, etc.,.
(10 min) - Financial Numbers - Andrew S.
(05 min) - Finalize 501c3 App? - Nate Y., Josh W.?
- ### Josh W. will provide Nate with Ed's email address - ### Nate Yost will pursue having Ed review the 501c3 by the end of next week. - Once everything is prepared, email the list to let them know all we are missing is the $800 to submit the application.
(15 min) - Previous action items
- Solder Kits: Boards need to be programmed and then are available -- We may need an AVR Dragon. - ### 1) Can Alex Hatch let us borrow his AVR Dragon to program the Arduino Chips? - ### 2) Saturday October 5th = Bootloader Hackathon for Solder Bages
- Accounting review with Andrew S. -- ### Josh will harass Andrew about Pizza Date to be determined with Andrew as soon as he is settled in -- ### Goal to review and make QB awesome by end of September
- Member overview -- ### Facilitating ongoing membership madness
(05 min) - AHA Mostly Closed Aug. 25h - Sep. 1st - Josh
- Lots of things to work on!
(10 min) - Upcoming Membership Meeting - Josh W.
(10 min) - New Membership Options - Josh W.
(10 min) - Open House Friday September 13th
Meeting ends at: