Edit a meeting: Board Meeting 079

Agenda:

# Call to Order # Approval of the Agenda # Status of 16 April 2012 ([[Board_Meeting_078]]) Board Minutes # Status of 12 March 2012 ([[Board_Meeting_077]]) Board Minutes # Report from the President # Report from the Treasurer #New Business ## Makerfaire Detroit ## Taylor Morey - Reimbursement for laser ducting improvements ## Annual General Meeting & Board Elections #Old Business ## Long-term discussion with CEI. ### Requirements for space (sq.ft, amenities, location, etc.) ## Laser fumes ## Empowering members ### Also, minimizing board meetings ## Hiring a bookkeeper ## Headshots from the Heart public event [http://headshotsmarathon.org/home/] ### May 26-27 ## Recharging the kitchen fire extinguisher - $30 ## National Engineering Month "tradeshow" ## SO SCIFI ## Treehaus partnership ## Building community relationships ## Laser discussion ## Shop Status ## Trillium Grants ## Business Plan ## kwartzlab [[kick]] kit pilot (jb) ## Small tool acquisitions - vice? ## Membership Drive ## Artist in residence program ### Discussing space usage limitations with artists. # Action item review # Adjournment === Director RSVP === A minimum of 4 Directors are needed to make quorum. ==== Attending ==== Andrew ==== Regrets ==== ==== Unknown ====

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