20140819 - BoD Meeting

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Members Present

  • Dan
  • Nick
  • Mike
  • Paul

Old Business

Corporate Membership

  • TABLE this discussion until we get more information

Shop Re-org

  • Possibly paused until we make a decision on the move to the new space

Newspapers

  • No information from Nicole
  • Brian/Mike 3d printing topic is a GO
    • The family is perfectly okay with it
      • Currently out of town
    • Only want one article/newspaper for now, no media Circus

GeoCache

  • TABLE this discussion until our branding/logo is complete and the door is being redone
  • Might want to make it some way to tie it into marketing of paxspace

  • Going to be putting out a survey
  • waiting for the last image to be converted from svg to png

Moving into Space

  • Need to get information from wayne/austin about how much it would cost to up the infrastructure
    • ACTION assigned to Mike

Open House

  • good initial interest for the open house committee
  • need to finish our branding/logo before we get gear/business cards/bumper stickers/brochures

Tabled Business

New Business / Open Forum

Financials

  • At our current membership and liquid assets
    • 19 months here
    • 11 months in the new space

Next Meeting