Board Meetings
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Hive13 Board Meeting July 12th, 2017

Agenda

The annex
- Poke again tonight
Physical "desk" space for leadership
Camera system
Laser minutes (are they still relevant/necessary)?
- Should we try to vote at the annual meeting or after (doesn't need quorum, so doesn't matter with regards to that)
- Anyone want to volunteer to do this?
Makerfairs
- Louisville is end of September
- CMMF is October
  - Should try to sync up an open house
- Pittsburgh is near CMMF
  - Have been approached by that hackerspace (correct?, maybe not)
- We really need a trailer
  - Greg might have a vehicle to pull it
  - Might do a GoFundMe or something to get it
  - Maybe ask the Building Values if they can help
  - Bring it up to the membership to see if any can help
Potential new member review
Voting system
- Progress
Bylaw updates for annual meeting
- Do we want/need to make any changes now that the lawyer vote went through
  - Might be premature with this development, thoughts?
Any great members we want to nominate as potential leadership for the next year
- Missing board member nominations, all others have one
Officer transitions
- Would be a good time to do a year plan
Let's gather some projects, some accomplishments, and some numbers (financial, etc.) for the annual report (a year in review)

Attendees