20180322 BOD Notes

Attendees:

BOD: Chris K, Mike Y, Tanju B,

Members: Brain F, Jay S,

Notes:

Planning Agenda

• Introduce Mike as new role for Safety & Equipment Director
• Financial update
• Membership update
• New Items & Updates
  • Apr 2-6 Engineering For Kids doing a day camp at the Station for spring break week. Its on our meetup
  • May 19 MakerFest at Red Top Mtn State Park May 19th
  • Jun 10 Nation of Makers Conference in June (Santa Fe, NM), Adam Savage promo video http://bit.ly/2HS1SFl
  • Jul 21 Mini Comic Con at Sewell Mill Library and Cultural Center
  • Oct 27 ATL Maker Faire & Powerwheels is back to 2 event
  • Follow Up/Final decision for Private Event request on a Saturday night in April
  • Other items

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Discussed

• Introduce Mike as new role for Safety & Equipment Director

Membership Update:

Feb

• 7 new members
  • 5 Makers
  • 2 Students
• 4 cancelled
  • 1 Maker
  • 3 Student

Mar

• 2 new members
  • 2 Students
• 0 cancelled

Financial Update:

• Last month, Feb, sucked we had to pay all of the moving fees
• Down to only losing to ~$250 per month at this time
• Our current runway is 8 months at current run-rate
• Taxes have been filed and accepted by the IRS
• The new financials have been filed in the BOD records for Feb

General Discussion

Upcoming Events:

• Apr 2-6 Engineering For Kids doing a day camp at the Station for spring break week. Its on our meetup
• May 19 Red Top Mountain Maker's Festival - Saturday May 19th https://wiki.themakerstation.com/Red_Top_Mountain_Maker%27s_Festival_2018
• Jun 10 Nation Of Makers Conference NOMCon - June 10-11 https://www.nomcon.org/
• Jul 21 Mini Comic Con at Sewell Mill Library and Cultural Center