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boardmeetingagenda:2013-08-15

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boardmeetingagenda:2013-08-15 [2013/08/17 00:42]
branth 		boardmeetingagenda:2013-08-15 [2013/08/17 00:52]
branth
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           - It was noted that the tentative meeting set for 8/30 will be rescheduled           - It was noted that the tentative meeting set for 8/30 will be rescheduled
           - Brant and JasonG spoke about the meetings and discussions we've had so far           - Brant and JasonG spoke about the meetings and discussions we've had so far
-          - What they are interested in +          - Topics so far: 
-              - Partnerships, cross promotion +              - At least two of their staff are interested in becoming members 
-              - Corporate membership?+              - Partnerships, cross promotion of both our groups 
 +              - Corporate membership 
 +                  - Board to discuss what we are interested in asking for/giving 
 +                  - Possibly reciprocal i.e. reduced/free admission for Makerspace members 
 +                  - Rates and access to space yet to be determined by Board
               - Maker classes for kids (presented at 8/13 Tuesday Mtg)               - Maker classes for kids (presented at 8/13 Tuesday Mtg)
-              - Maker Fest participation  +                  - BBCM asked for members willing to give classes at the museum  
-              - Offering organizational mentorship, advice, help with strategic planning+                  - Calendar and dates forthcoming 
 +                  - Events would occur at the museum, not Makerspace 
 +              - Spring 2013 gallery exhibit being planned 
 +                  - Several 4'x4'x3/4" and 6'x4'x3/4" wall spaces to be decorated/exhibited 
 +                  - Artwork/projects/etc. must fit behind plexiglas, 3/4" clearance    
 +              - MakerFest participation 
 +                  - MakerFest will be mentioned in an upcoming newsletter 
 +                  - BBCM Spin Art booth planned 
 +              - Their Board/leaders are offering organizational mentorship, advice, help with strategic planning 
 +                  - 5-year plans and missions/goals statements discussed briefly 
 +                  - JasonG noted that this might be better to persue after Board elections 
 +                  - Perhaps offer them an honorary Board position?
     - 8:23 PM (1 min.) - 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
boardmeetingagenda/2013-08-15.txt · Last modified: 2013/08/17 00:52 by branth

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