Board Meeting Minutes 20110614

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Meeting started: 7:59

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