Difference between revisions of "20180322 BOD Notes"
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==Attendees:== | ==Attendees:== | ||
| − | '''BOD''': | + | '''BOD''': Chris K, Mike Y, Tanju B, |
| − | '''Members''': | + | '''Members''': Brain F, Jay S, |
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=== Discussed === | === Discussed === | ||
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| + | * Introduce Mike as new role for Safety & Equipment Director | ||
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'''Financial Update:''' | '''Financial Update:''' | ||
| − | * | + | * Last month, Feb, sucked we had to pay all of the moving fees |
| + | * Down to only losing to ~$250 per month at this time | ||
| + | * Our current runway is 8 months at current run-rate | ||
| + | * Taxes have been filed and accepted by the IRS | ||
| + | * The new financials have been filed in the BOD records for Feb | ||
Revision as of 15:44, 22 March 2018
Attendees:
BOD: Chris K, Mike Y, Tanju B,
Members: Brain F, Jay S,
Notes:
Planning Agenda
- Introduce Mike as new role for Safety & Equipment Director
- Financial update
- Membership update
- New Items & Updates
- Apr 2-6 Engineering For Kids doing a day camp at the Station for spring break week. Its on our meetup
- May 19 MakerFest at Red Top Mtn State Park May 19th
- Jun 10 Nation of Makers Conference in June (Santa Fe, NM), Adam Savage promo video http://bit.ly/2HS1SFl
- Jul 21 Mini Comic Con at Sewell Mill Library and Cultural Center
- Oct 27 ATL Maker Faire & Powerwheels is back to 2 event
- Follow Up/Final decision for Private Event request on a Saturday night in April
- Other items
Discussed
- Introduce Mike as new role for Safety & Equipment Director
Membership Update:
Feb
- 7 new members
- 5 Makers
- 2 Students
- 4 cancelled
- 1 Maker
- 3 Student
Mar
- 2 new members
- 2 Students
- 0 cancelled
Financial Update:
- Last month, Feb, sucked we had to pay all of the moving fees
- Down to only losing to ~$250 per month at this time
- Our current runway is 8 months at current run-rate
- Taxes have been filed and accepted by the IRS
- The new financials have been filed in the BOD records for Feb
General Discussion
Upcoming Events:
- Apr 2-6 Engineering For Kids doing a day camp at the Station for spring break week. Its on our meetup
- May 19 Red Top Mountain Maker's Festival - Saturday May 19th https://wiki.themakerstation.com/Red_Top_Mountain_Maker%27s_Festival_2018
- Jun 10 Nation Of Makers Conference NOMCon - June 10-11 https://www.nomcon.org/
- Jul 21 Mini Comic Con at Sewell Mill Library and Cultural Center
