Difference between revisions of "O/D Meeting 9/29/2015"
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| Line 6: | Line 6: | ||
== Old Business == | == Old Business == | ||
| − | |||
* Makership | * Makership | ||
| + | ** General funding is out | ||
| + | ** Women Makership is open | ||
* Member Generation & Retention | * Member Generation & Retention | ||
| + | ** Average 73-76 | ||
| + | ** Gain 1-2 per month | ||
| + | ** New member orientation will be hosted by Daniel | ||
| + | *** Fill in the gap for culture and rules | ||
| + | *** Sean suggests that trinkets may help | ||
| + | *** Charles suggests publishing on going space projects | ||
| + | *** Patrick suggests updating the membership form with more details about rules | ||
| + | *** Need to spruce up Wiki page for membership rights and rules | ||
* Budget | * Budget | ||
| + | ** Daniel sent out monthly cash flow | ||
| + | ** Question: Floating $400 surplus per month on yearly average, is this enough? | ||
| + | ** Sean's suggestion: get worst 3 months and make emergency fund meet that | ||
| + | ** Action item: Determine maximum 3 months budget, determine if FAP is required to move money | ||
| + | ** Emergency fund needs boosting. | ||
| + | ** September financials: $50,000 boost from SBA grant | ||
| + | *** Electric upgrade halting other upgrades | ||
* Equipment Repair | * Equipment Repair | ||
* Workshops | * Workshops | ||
Revision as of 20:37, 29 September 2015
Attendees
- Officers and Directors present
- Danielle, Ben, Daniel, Nathan, Patrick, Sean, & Jose
- Others present
- Jared, Charles, Brad, Terry, Tammy, Lance, Mike, Chris
Old Business
- Makership
- General funding is out
- Women Makership is open
- Member Generation & Retention
- Average 73-76
- Gain 1-2 per month
- New member orientation will be hosted by Daniel
- Fill in the gap for culture and rules
- Sean suggests that trinkets may help
- Charles suggests publishing on going space projects
- Patrick suggests updating the membership form with more details about rules
- Need to spruce up Wiki page for membership rights and rules
- Budget
- Daniel sent out monthly cash flow
- Question: Floating $400 surplus per month on yearly average, is this enough?
- Sean's suggestion: get worst 3 months and make emergency fund meet that
- Action item: Determine maximum 3 months budget, determine if FAP is required to move money
- Emergency fund needs boosting.
- September financials: $50,000 boost from SBA grant
- Electric upgrade halting other upgrades
- Equipment Repair
- Workshops
New Business
- Boneyard/Space Purge
- Space Cleanliness
- Space Winterization
Minutes
Old Business
- AC installation
- Makership
- Member Generation & Retention
- Budget
- Equipment Repair
New Business
- Boneyard/Space Purge
- Space Cleanliness
- Space Winterization
