Current Board Agenda

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Agenda items for 9/9/2014

Main agenda

  • Approval of minutes from the previous Board meeting
  • Consent agenda (see below)
  • Committee reports

Old business

  • Minne-Faire
  • Truck Status
  • Lobby Redesign
  • Skeeball Machine
  • Facility Lighting
  • Give To The Max Day
  • Vending Machine
  • Shower

New business

  • Software for computers, $500 Windows license for computers and servers, plus Quickbooks upgrade for bookkeeping
  • Outdoor camera for dock
  • New website layout and info
  • Partnering with Geek Partnership Society 
  • Mentorship program
  • Arduino.MN's October 18 Hackfest (http:iothackday.mn)
  • Maker Faire Milwaukee
  • Water filtration

Consent Agenda

  • Approval of new memberships
  • Approval of scholarship requests