Board Meeting - April 12th, 2017

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Board Meetings
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Hive13 Board Meeting April 12th, 2017


  • The new space move plans and timeline
  • Physical "desk" space for leadership
  • To-Do Spreadsheet review
  • Do we need someone else as a backup to the bank accounts?
    • Progress
  • Bylaw additions from way back
    • Code of Conduct, addenda, procedures, or other non-bylaws additions to establish official procedure
      • How do we want to proceed with this? Some things might make sense to happen first.
  • Voting system
    • Progress
  • Camera system
    • What does an upgrade look like in terms of cost and added capability?
  • Laser minutes (are they still relevant/necessary)?
  • Volunteer hours
  • Makerfairs
    • Which should we think about doing?
    • Start planning with Will ahead of time!! (Now)
  • Update on legal things
    • Jim met with someone from SCORE, let's talk about progress so far