Board Meeting - April 12th, 2017
Jump to navigation
Jump to search
| Board Meetings | ||
|---|---|---|
| Previous: March 13th, 2017 | Meeting Procedure | Next: May 31st, 2017 |
Hive13 Board Meeting April 12th, 2017
Agenda
- 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.
- Code of Conduct, addenda, procedures, or other non-bylaws additions to establish official procedure
- 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