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+ | ===5/8/2012 Board Meeting=== | ||
+ | ==Agenda== | ||
+ | |||
+ | - Nomination and Election of Officers | ||
+ | - Establishment of regular meeting schedule | ||
+ | - Update to the Google Group on our progress (what to say, where do we need volunteers to help, "town-hall" meeting?) | ||
+ | - Brief update on meeting with Kate @ Kordenbrock Law [Brian] | ||
+ | - Next legal/paperwork steps (solicitation license, 501(c)(3), bank account) and determining who does what | ||
+ | - Punch list (Timeline, delegation, goals, methods) | ||
+ | - Fundraising (Methods, Goals [time/amount], Kickstarter Proposal [Tim/Brian]) | ||
+ | - MakerFaire Ann Arbor/Detroit [Mike] | ||
+ | - Other business, time permitting | ||
+ | |||
+ | Meeting has been held: [[meetings:20120508 Minutes|Minutes]] |