Legal Documents
Meeting Minutes
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
Front Window Gallery
- 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.
Last modified 6mo ago