Difference between revisions of "Board Meeting Minutes 20110614"

From i3Detroit
Jump to: navigation, search
(added this page from the google groups thinger.)
 
m (formatting.)
Line 1: Line 1:
Meeting started: 7:59
+
Meeting started: June 14th, 2011, 7:59pm
  
 
'''Agenda:
 
'''Agenda:
 
'''
 
'''
*Drainage
+
Drainage
**in progress, large machinery, tree has disappered details will be forthcoming
+
*in progress, large machinery, tree has disappered details will be forthcoming
  
*Storage/floorplan
+
Storage/floorplan
**Ross has handed out a floorplan
+
*Ross has handed out a floorplan
**small storage creation
+
*small storage creation
**dividers for medium storage
+
*dividers for medium storage
  
*Space next door:
+
Space next door:
**Get a quote from John on upgrading the electrical pannel up to code in the case of splitting the meter.
+
*Get a quote from John on upgrading the electrical pannel up to code in the case of splitting the meter.
**Significant costs to moving to the new space
+
*Significant costs to moving to the new space
**Getting marketing campagin setup on kickstarter for "expansion capital"
+
*Getting marketing campagin setup on kickstarter for "expansion capital"
***Wishlist: Janitor, Auto work, classroom
+
**Wishlist: Janitor, Auto work, classroom
*Scholarship:
+
Scholarship:
**program is adopoted
+
*program is adopoted
**1 - 10 members in good standing
+
*1 - 10 members in good standing
**we need the offical number from paul on the number of paying members
+
*we need the offical number from paul on the number of paying members
**should annouced and be open before MF, deadline August, Sept we annouce who gets them
+
*should annouced and be open before MF, deadline August, Sept we annouce who gets them
  
*Membership Processing:
+
Membership Processing:
**It's up to Ed to solve this issue with CRM, CRM will become the only sign up form
+
*It's up to Ed to solve this issue with CRM, CRM will become the only sign up form
**Only members who have access to add new members via CRM can issue keys
+
*Only members who have access to add new members via CRM can issue keys
**Publish the list of those who can add new members
+
*Publish the list of those who can add new members
**Nate and Eric will work on the door for improvements
+
*Nate and Eric will work on the door for improvements
**Change the master password
+
*Change the master password
  
*GHI sponsorship
+
GHI sponsorship
**meeting tomorrow
+
*meeting tomorrow
  
 
Adjourned: 9:46pm
 
Adjourned: 9:46pm
  
 
[[Category:MeetingMinutes]]
 
[[Category:MeetingMinutes]]

Revision as of 16:02, 3 October 2011

Meeting started: June 14th, 2011, 7:59pm

Agenda: Drainage

  • in progress, large machinery, tree has disappered details will be forthcoming

Storage/floorplan

  • Ross has handed out a floorplan
  • small storage creation
  • dividers for medium storage

Space next door:

  • Get a quote from John on upgrading the electrical pannel up to code in the case of splitting the meter.
  • Significant costs to moving to the new space
  • Getting marketing campagin setup on kickstarter for "expansion capital"
    • Wishlist: Janitor, Auto work, classroom

Scholarship:

  • program is adopoted
  • 1 - 10 members in good standing
  • we need the offical number from paul on the number of paying members
  • should annouced and be open before MF, deadline August, Sept we annouce who gets them

Membership Processing:

  • It's up to Ed to solve this issue with CRM, CRM will become the only sign up form
  • Only members who have access to add new members via CRM can issue keys
  • Publish the list of those who can add new members
  • Nate and Eric will work on the door for improvements
  • Change the master password

GHI sponsorship

  • meeting tomorrow

Adjourned: 9:46pm