2/19/2013 Agenda

Meeting Agenda

Old Business

  1. Approval of 1/15/2013 Minutes
  2. Approval of 2/5/2013 Minutes

Updates

  1. Leaseway Updates
  2. Individual Task Updates
  3. 501(c)3 Updates

Proposals Under Consideration

Planning/Discussion

  1. Build-out. What's required; how will we fund it?
    1. Business sponsorships
    2. Donated labor/skills
  2. Space measurement/drafting party ?
  3. Membership applications / Documents
    1. Onboarding: Online? Initially in-person, cash/check only?
  4. Set the membership fee (based on current information)
Tasks that **must** have someone assigned before adjourning
  1. Drafting of membership documents
    1. Application
    2. Waiver
  2. Drafting of process for onboarding / collecting fees

New Business

- SparkFun National Tour