Current Board Agenda

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Agenda items for 4/8/2014

Main agenda

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

Old business

  • Tool library
  • Metal shop improvements
  • Voicemail for TCMaker
  • Mission statement
  • Front area redesign
  • Expansion space
  • Documentation/policies
  • Board member contract
  • Van and parking
  • Quarterly cleanup
  • Minne-Faire 2014
  • Minicon
  • CONvergence

New business

  • Air conditioning
  • youtube content (new space tour)
  • storage guidelines
  • membership meeting 2014
  • 2014 calendar commitments
  • camera for storage?
  • wednesday cookouts
  • delayed membership processing?
  • paperwork name change
  • Allow Officers, Board members, and designated staff the option to recive a free membership

Consent Agenda

  • Approval of new memberships
  • Approval of scholarship requests
  • Powderhorn May Day festival registration -- $85
  • Promo postcards -- $160 for 1000
  • Half-page ad in the Northern Spark program book -- $400