Board Meeting 082

Revision as of 23:28, 10 June 2012

Agenda

1. Call to Order
2. Approval of the Agenda
3. Approval of 14 May 2012 (Board_Meeting_079) Board Minutes
4. Approval of 16 April 2012 (Board_Meeting_078) Board Minutes
5. Approval of 12 March 2012 (Board_Meeting_077) Board Minutes
6. Report from the President
7. Report from the Treasurer
8. New Business
   1. Annual General Meeting & Board Elections
   2. Bins
9. Old Business
   1. Makerfaire Detroit
   2. Long-term discussion with CEI.
   3. Empowering members
   4. Headshots from the Heart public event [1]
   5. SO SCIFI
   6. Treehaus partnership
   7. Building community relationships
   8. Laser discussion
   9. Shop Status
   10. Trillium Grants
   11. Business Plan
   12. kwartzlab kick kit pilot (jb)
   13. Small tool acquisitions
   14. Membership Drive
   15. Artist in residence program
10. Action item review
11. Adjournment

Director RSVP

A minimum of 4 Directors are needed to make quorum.

Attending

Andrew

Regrets

Unknown