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meetings:201702_minutes [2017/02/23 01:30] mflaga created |
meetings:201702_minutes [2017/03/23 00:24] mflaga |
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| - | - Welcome | + | - Open 7:10pm |
| - | - 7pm | + | - Treasurer |
| - | - Treasurer Report | + | - Expense for Stop Saw. |
| - | - Money from Leap $2K | + | - Revenue from Classes. |
| - | - Income from recent classes. | + | - Feb Dues matched class revenue, not expected to repeat |
| - | - Bernzomatic Grant | + | - YTD report. (not included in minutes, see reports) |
| - | - $1500 Check | + | - Membership |
| - | - $100 Gas card | + | - Solid 40 |
| - | - $400 in products | + | - Plus 2 more |
| - | - Statement | + | - Review Demographics |
| - | - Includes purchase of Saw Stop Purchase | + | |
| - | - Membership Report | + | |
| - President Report | - President Report | ||
| - | - 38 current Members | + | - Space Renovations |
| - | - New Rent is $850 per month. | + | - Draftsperson/Architects working on finalizing the drawings |
| - | - Construction Update | + | - Upcoming Events |
| - | - Reviewing Architect Plans | + | - Science Festival |
| - | - Run Down on Classes, this month | + | - April 8th |
| - | - Maker Date Night | + | - Take A Part |
| - | - First night was cancelled and merged into the 2nd night. | + | - Different Email |
| - | - 4 couples per $165 per couple, net after cost/fees was $618. | + | - Conflicts with Space Beautification Day |
| - | - 2 Black Smith 5 and 6 students classes | + | - Lansing Mini Maker Faire |
| - | - Cutting Board this weekend | + | - Volunteer |
| - | - Jewelry Tomorrow | + | - LMN Open House |
| - | - Lathe Clinic, Likely becoming repeatedly. | + | - Saturday May 6th |
| - | - Next Month | + | - Contact Spartan Innovations to try a tour that day. |
| - | - 3 Black Smith Classes | + | - Connections |
| - | - 1 Electronics Workshop – Photon | + | - Encourage members to open and forge relationships with other persons and or organizations. For classes, donations or just partnerships. |
| - | - 1 Soldering Class | + | - Difficult to have approach without a specific goal, project or vision plan |
| - | - 1 Long Grain Cutting Class | + | - Be open and let the board know about any potentials, etc. |
| - | - Going to Laser Check Out onto Eventbrite | + | - Board Elections |
| - | - Free for members | + | - Carl Raymond and Michael Flaga are up for re-election |
| - | - Low fee open to public | + | - Nominee’s submitted next month for following month elections |
| - | - CNC Check Out will be happening 3rd week. | + | - Space issues |
| - | - Setup a Form to accept requests for Custom Classes. | + | - Audit Assets of space for insurance and other reasons |
| - | - Mini Maker Faire at Meridian Mall | + | - Wander around with a video camera |
| - | - Sat April 28th and Sunday 29th. | + | - Get copy of blank insurance claims form to determine required information. |
| - | - Theme “Family of Makers” | + | - Close 8:10pm |
| - | - Free Admission. | + | |
| - | - Access to all Aisle and few Vacant Store Fronts | + | |
| - | - Robot Prom/ Dollar dance for fund raiser | + | |
| - | - Several Sponsors. | + | |
| - | - Planning Towne Hall Meeting | + | |
| - | - Feb 23th, tomorrow, 6-8pm | + | |
| - | - At LEAP | + | |
| - | - Conflict of schedule with PenguiCon | + | |
| - | - Positive karma | + | |
| - | - A lot of positive energy after Maker Date Night. | + | |
| - | - Need an effort to continue the positive comments and support. | + | |
| - | - Area Managers | + | |
| - | - Spread official work load of the space and different areas out. | + | |
| - | - Looking for suggestions. | + | |
| - | - A name and contact phone/email. | + | |
| - | - Email List. | + | |
| - | - Territorialism vs Open Contribution | + | |
| - | - Drafting up Expectations. | + | |
| - | - Signage needs to be on next Month’s meeting | + | |
| - | - Adjourned 8:17pm | + | |