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meetings:20130219_agenda [2013/02/18 20:41] carlraymond |
meetings:20130219_agenda [2017/04/05 00:38] |
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| - | **2/19/2013 Agenda** | ||
| - | * Location: The Avenue Cafe (Gone Wired) | ||
| - | * When: 2/19/2013 @ 7:00pm | ||
| - | |||
| - | Meeting Agenda | ||
| - | |||
| - | ===Old Business== | ||
| - | - Approval of [[20130115 Minutes|1/15/2013 Minutes]] | ||
| - | - Approval of [[20130205 Minutes|2/5/2013 Minutes]] | ||
| - | |||
| - | ===Updates=== | ||
| - | - Leaseway Updates | ||
| - | - Individual Task Updates | ||
| - | - <nowiki>501(c)3</nowiki> Updates | ||
| - | |||
| - | ===Planning/Discussion=== | ||
| - | - Build-out. What's required; how will we fund it? | ||
| - | - Business sponsorships | ||
| - | - Donated labor/skills | ||
| - | - Space measurement/drafting party ? | ||
| - | - Membership applications / Documents | ||
| - | - Onboarding: Online? Initially in-person, cash/check only? | ||
| - | - Set the membership fee (based on current information) | ||
| - | |||
| - | ==Tasks that **must** have someone assigned before adjourning== | ||
| - | - Drafting of membership documents | ||
| - | - Application | ||
| - | - Waiver | ||
| - | - Drafting of process for onboarding / collecting fees | ||
| - | |||
| - | ===New Business=== | ||
| - | - [[https://learn.sparkfun.com/tour|SparkFun National Tour]] | ||