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.

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