20170423 BOD Notes - Revision history

Tanju: /* Discussed */

2017-04-24T02:50:44Z

‎Discussed

Tanju: /* Notes: */

2017-04-24T02:50:14Z

‎Notes:

Tanju at 02:47, 24 April 2017

2017-04-24T02:47:15Z

Tanju: Created page with "=== Planning Agenda=== * Review Last Month's notes * Maintenance Review Need to update the front door code, inventory RFIDs 3D printers * Treasurer Update ** annual co..."

2017-04-24T02:45:05Z

Created page with "=== Planning Agenda=== * Review Last Month's notes * Maintenance Review ** Need to update the front door code, inventory RFIDs ** 3D printers * Treasurer Update ** annual co..."

New page

=== Planning Agenda===
* Review Last Month's notes
* Maintenance Review
** Need to update the front door code, inventory RFIDs
** 3D printers
* Treasurer Update
** annual corporate registration with the secretary of state submitted
* Upcoming Events
** [https://www.facebook.com/events/235632760179015/ Atlanta Makers Community MeetUp hosted by Decatur Makers]
** Other Events?
* Membership Update and Report
** Volunteer rules
** Received a request for Sister Makerspace Discount reciprocation/dual memberships
* Ikea grant request. We need to finish what Alan started for us

=== Discussed ===
Maintenance discussion:
* Light going out in the back shop. Although lots of options and opinions about replacing the existing flourescent tube with LED, will likely just replace it in kind for sake of simplicity. Also need to figure out how to get a big enough ladder to replace the tube safely
** Contact landlord to ask about manlift/scissorlift for shop light, also about lighting in parking lot
* Maintenance cleanup and volunteering for maintenance. need to get policy written.
* The Station is generally starting to get crowded and members are talking a lot about rearranging stuff and making better use of the space
* RFIDs cards: have a good amount of existing stock. Need to send Joshua when members have canceled their membership to disable their cards

Membership discussion:
* Find out how EngForKids is doing (they have been very active lately)?
* Makerspace reciprocal discount is good idea. Lets start with a 10% discount at Maker Level only.
** Need to setup gumroad for it - Jay
* Need to add to explicit language to gumroad for birthday age to the membership contract.

Financial update:
* Reviewed the financial statements, generally looking good. But we need Chris's help to explain why January rent charge is high?

On the wiki page update the premium membership option to indicate that we don't have anymore

Upcoming Events:
* Ham Radio Fest on 3rd-June
* DragonCon - Labor Day
* MakerFaire - late October, faire moving to Atlanta venue, status of powerwheels race is TBD

@@ Line 37: / Line 37: @@
 ** Makerspace reciprocal discount is good idea. Lets start with a 10% discount at Maker Level only.  The student membership is already our general discounted rate.
 ** Need to setup gumroad for it - Jay
-* Need to add to explicit language to gumroad for birthday age to the membership contract.
+* Need to add to explicit language to gumroad for birthday age to the membership requirements

@@ Line 32: / Line 32: @@
 '''Membership discussion:'''
-* Find out how EngForKids is doing (they have been very active lately)?
+* Lost several members in March.  Couple of new members have since joined in April
-* Makerspace reciprocal discount is good idea. Lets start with a 10% discount at Maker Level only.
+* Find out how EngForKids is doing (they have been very active lately)
 ** Need to setup gumroad for it - Jay
 * Need to add to explicit language to gumroad for birthday age to the membership contract.
@@ Line 40: / Line 42: @@
 '''Financial update:'''
 * Reviewed the financial statements, generally looking good.  But we need Chris's help to explain why January rent charge is high?
 '''Other:'''

@@ Line 1: / Line 1: @@
 === Planning Agenda===
 * Review Last Month's notes
@@ Line 15: / Line 23: @@
 === Discussed ===
-Maintenance discussion:
+'''Maintenance discussion:'''
 * Light going out in the back shop.  Although lots of options and opinions about replacing the existing flourescent tube with LED, will likely just replace it in kind for sake of simplicity.  Also need to figure out how to get a big enough ladder to replace the tube safely
 ** Contact landlord to ask about manlift/scissorlift for shop light, also about lighting in parking lot
@@ Line 23: / Line 31: @@
-Membership discussion:
+'''Membership discussion:'''
 * Find out how EngForKids is doing (they have been very active lately)?
 * Makerspace reciprocal discount is good idea. Lets start with a 10% discount at Maker Level only.
@@ Line 30: / Line 38: @@
-Financial update:
+'''Financial update:'''
 * Reviewed the financial statements, generally looking good.  But we need Chris's help to explain why January rent charge is high?
+'''Other:'''
-On the wiki page update the premium membership option to indicate that we don't have anymore
+* On the wiki page update the premium membership option to indicate that we don't have anymore
+* Upcoming Events:
-Upcoming Events:
+** Ham Radio Fest on 3rd-June
-* Ham Radio Fest on 3rd-June
+** DragonCon - Labor Day
-* DragonCon - Labor Day
+** MakerFaire - late October, faire moving to Atlanta venue, status of powerwheels race is TBD

20170423 BOD Notes - Revision history

Tanju: /* Discussed */

Tanju: /* Notes: */

Tanju at 02:47, 24 April 2017

Tanju: Created page with "=== Planning Agenda=== * Review Last Month's notes * Maintenance Review ** Need to update the front door code, inventory RFIDs ** 3D printers * Treasurer Update ** annual co..."

Tanju: Created page with "=== Planning Agenda=== * Review Last Month's notes * Maintenance Review Need to update the front door code, inventory RFIDs 3D printers * Treasurer Update ** annual co..."