August 2016 - Board Meeting

Financial update

  • Macbook sales - $2,250 in profit so far, potential for more sales
  • Membership dues vs. operating costs still neutral

State of the space

  • Still looking for larger funding
  • Tim met with Bravo DSM, led to upcoming meetings with Kum & Go’s charitable foundation and the DSM Foundation

Mini Maker Faire

  • Fliers need printed - Tim to do
  • Need generic biz cards - Tom to do
  • Need signs explaining each display - Don to do

Artist Residence proposal

  • Grant based intent to offer number of single annual memberships to artists
  • Would require participation in gallery/artshow
  • New standards for what sits in the front window
  • Ongoing series of ‘Shows’ with opening events

Tool training fees

  • Actual, solidified rules & policies
Effective August 1

Annual budget

Annual Meeting agenda

  • Electrons - Electron a new current board - resistance is futile fml
  • Budget - PROFIT!
  • Mini - Maker Faire Report kneecap
  • New member vote-in
  • By-law amendment - Combine the annual mtg with the quarterly mtg.