O/D Meeting 3/18/2014

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Revision as of 21:10, 18 March 2014 by Bluyster (talk | contribs) (Created page with "== Attendees == * Officers and Directors present * Members present == Minutes == === Old Business === * Director's Insurance ** Acquired. We are now covered with $1,000,...")
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Attendees

  • Officers and Directors present


  • Members present

Minutes

Old Business

  • Director's Insurance
    • Acquired. We are now covered with $1,000,000 of Director's and Officer's insurance for 2 years.
  • Makerships
  • Building
  • Science Center Donations
  • LVLUp Kids Group
  • Community Foundation Grant
  • Brad has a secretary of state filing to do
    • Chris will aid in a way
  • Tim sent out books and financial snapshot
  • Need to add Aaron to broken@lvl1.org
  • Brad wants directors to perform their duties more thoroughly
  • Need creative ideas to enforce wood shop cleanliness
    • New hired person may need to keep tabs on people who don't clean up messes?
    • May need to refresh spray painted notices
  • New purchases:
    • Tables may need to be purchased
    • Need more trash cans
    • Need a science sink
    • Dishwasher
  • LVL1 signed up for Day of Giving
    • Brad to be finding out details

New Business

  • LVL1 Is Moving!
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