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boardmeetingagenda:2013-08-15
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| Both sides previous revision Previous revision | Last revision Both sides next revision | ||
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boardmeetingagenda:2013-08-15 [2013/08/17 00:40] branth |
boardmeetingagenda:2013-08-15 [2013/08/17 00:42] branth |
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| - Maker Fest participation | - Maker Fest participation | ||
| - Offering organizational mentorship, advice, help with strategic planning | - Offering organizational mentorship, advice, help with strategic planning | ||
| - | - 8:23 PM - Upcoming Board Elections | + | - 8:23 PM (1 min.) - Upcoming Board Elections |
| - Pete asked that we determine the date for Board Elections and announce it soon | - Pete asked that we determine the date for Board Elections and announce it soon | ||
| - Nominations should begin by mid-September | - Nominations should begin by mid-September | ||
| - | - Treasurer' | + | - 8:24 PM (14 mins) Treasurer' |
| - JasonG presented the latest finanical info to the group | - JasonG presented the latest finanical info to the group | ||
| - Our revenue per member has decreased steadily | - Our revenue per member has decreased steadily | ||
| Line 132: | Line 132: | ||
| - It was agreed that DavidB can collect these monies and collections for projects and repairs by members, separate from Makerspace funds | - It was agreed that DavidB can collect these monies and collections for projects and repairs by members, separate from Makerspace funds | ||
| - Supplies and donation boxes should be clearly labeled to ensure donors are not misled | - Supplies and donation boxes should be clearly labeled to ensure donors are not misled | ||
| - | - 8:24 PM - Topics from members who are present | + | - 8:38 PM (6 mins) - Topics from members who are present |
| - ChrisH proposed a Voice-Over-IP phone system for the building | - ChrisH proposed a Voice-Over-IP phone system for the building | ||
| - Features would include intercom, paging, and phone service if desired | - Features would include intercom, paging, and phone service if desired | ||
| Line 142: | Line 142: | ||
| - He said he would like to convince their group to give us a free or reduced membership | - He said he would like to convince their group to give us a free or reduced membership | ||
| - MattN said he would be a primary user/point of contact | - MattN said he would be a primary user/point of contact | ||
| + | - 8:44 PM (total duration 1 hour, 37 mins) End of meeting | ||
| Space Allocations: | Space Allocations: | ||
boardmeetingagenda/2013-08-15.txt · Last modified: 2013/08/17 00:52 by branth
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