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meetings:201803_minutes [2018/03/29 00:34] 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. | ||
- | - Board Work Sessions | + | - Board Work Sessions |
- | - about day to day operations task, that could be deferred to other member's to be done during work sessions. | + | - about day to day operations task, that could be deferred to other member's to be done during work sessions. |
- | - 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. | + | - each Board member needs to champion one or more of the idea tags. |
- | - Review of proposed by-laws. | + | - Review of proposed by-laws. |
- | - broad questions and discussions | + | - broad questions and discussions |
- | - general goal of new by-laws, is to create sustainable and growing enviroment. | + | - general goal of new by-laws, is to create sustainable and growing enviroment. |
- | - day to day operations are no longer responsibility of board. | + | - 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. |