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meetings:20140402_minutes [2017/04/05 00:38] |
meetings:20140402_minutes [2017/04/05 00:38] (current) |
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+ | Minutes for the April 15th, 2014 meeting of the Lansing Makers Network Board of Directors | ||
+ | |||
+ | Present: B. Adams, M. Flaga, R. Canino-King, R.Schott, N. Kwiatkowski, C. Raymond \\ | ||
+ | Absent: Jasmine O., J. Applegate \\ | ||
+ | Chair: B. Adams \\ | ||
+ | Secretary: R. Schott \\ | ||
+ | |||
+ | Meeting was called to order at 7:09pm. | ||
+ | |||
+ | C. Raymond gave a treasurer's report.\\ | ||
+ | R. Schott had no items for a secretary's report.\\ | ||
+ | B. Adams gave a president's report.\\ | ||
+ | |||
+ | The board discussed attending the Ann Arbor Mini Maker Faire. | ||
+ | |||
+ | The board discussed a fundraising plan for the new space. | ||
+ | |||
+ | The board discussed modification of the liability waiver and/or membership agreements to account for limited-access members. | ||
+ | * Limited access members will now be required to sign and agree to a membership application. | ||
+ | * Board members will have an opportunity to object to addition of limited access members. | ||
+ | |||
+ | The board discussed upcoming classes and suggestions for new classes. | ||
+ | |||
+ | The board did a debrief on the MSU Hackathon. | ||
+ | |||
+ | With no further business, the meeting concluded at 7:57pm | ||