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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.