Difference between revisions of "20180322 BOD Notes"

From The Maker Station Wiki!
Jump to: navigation, search
(Discussed)
Line 1: Line 1:
 
==Attendees:==
 
==Attendees:==
'''BOD''':  ''names''
+
'''BOD''':  Chris K, Mike Y, Tanju B,
  
'''Members''':  ''names''
+
'''Members''':  Brain F, Jay S,
  
  
Line 28: Line 28:
  
 
=== Discussed ===
 
=== Discussed ===
 +
 +
* Introduce Mike as new role for Safety & Equipment Director
  
  
Line 48: Line 50:
  
 
'''Financial Update:'''
 
'''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
  
  

Revision as of 16:44, 22 March 2018

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





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: