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| meetings:201803_minutes [2018/03/29 00:03] – mflaga | meetings:201803_minutes [2018/03/29 00:51] (current) – mflaga | ||
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| - Artemis | - Artemis | ||
| - discussion about possible profits and LMN's equipment. | - discussion about possible profits and LMN's equipment. | ||
| - | | + | |
| - | - about day to day operations task, that could be deferred to other member' | + | - about day to day operations task, that could be deferred to other member' |
| - | - tyler will be handeling recievables and payables about finance. | + | - tyler will be handeling recievables and payables about finance. |
| - | - meetings with marketing (margo) | + | - meetings with marketing (margo) |
| - | - Class Scheduling. | + | - Class Scheduling. |
| - | - Old Member Reviews | + | - Old Member Reviews |
| - | - Road Show Go Box with swag. | + | - Road Show Go Box with swag. |
| - | - Future Date Night projects. | + | - Future Date Night projects. |
| - | - abandon part area. | + | - abandon part area. |
| - | - Way to share photos. | + | - Way to share photos. |
| - | - equipment disposal. | + | - equipment disposal. |
| - | - Fund Raising | + | - Fund Raising |
| - | - identifying new board members | + | - identifying new board members |
| - | - space search. | + | - space search. |
| - | - a possible new space has requested a draft letter of intent with possible. | + | - a possible new space has requested a draft letter of intent with possible. |
| - | - | + | - each Board member needs to champion one or more of the idea tags. |
| + | - Review of proposed by-laws. | ||
| + | - broad questions and discussions | ||
| + | - general goal of new by-laws, is to create sustainable and growing enviroment. | ||
| + | - day to day operations are no longer responsibility of board. | ||
| + | - Meeting of Michigan Makerspaces in Flint. | ||
| + | - brief review | ||
| + | - plan on setting up member vote for proposed Bylaws. | ||