Board Meeting 079

Agenda

1. Call to Order
2. Approval of the Agenda
3. Status of 16 April 2012 (Board_Meeting_078) Board Minutes
4. Status of 12 March 2012 (Board_Meeting_077) Board Minutes
5. Report from the President
6. Report from the Treasurer
7. New Business
   1. Makerfaire Detroit
   2. Taylor Morey - Reimbursement for laser ducting improvements
   3. Annual General Meeting & Board Elections
8. Old Business
   1. Long-term discussion with CEI.
      1. Requirements for space (sq.ft, amenities, location, etc.)
   2. Laser fumes
   3. Empowering members
      1. Also, minimizing board meetings
   4. Hiring a bookkeeper
   5. Headshots from the Heart public event [1]
      1. May 26-27
   6. Recharging the kitchen fire extinguisher - $30
   7. National Engineering Month "tradeshow"
   8. SO SCIFI
   9. Treehaus partnership
   10. Building community relationships
   11. Laser discussion
   12. Shop Status
   13. Trillium Grants
   14. Business Plan
   15. kwartzlab kick kit pilot (jb)
   16. Small tool acquisitions - vice?
   17. Membership Drive
   18. Artist in residence program
       1. Discussing space usage limitations with artists.
9. Action item review
10. Adjournment

Director RSVP

A minimum of 4 Directors are needed to make quorum.

Attending

Andrew

Regrets

Unknown