20141007 - BoD Meeting

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Members Present

  • Dan
  • Nick
  • Paul
  • Mike
  • Jim

Old Business

Start up

  • still need to work on all of the topics from last week

Services

  • Build out a mockup on the website
  • ACTION to Nick to reach out POCs about how others are charging for their 'consulting services'

Grants

  • status quo
  • need to go through the list and filter out requirements
  • make a form factor letter to send out to people for STUFF
    • ACTION to Nick with iterative reviews with Paul
  • Need to have a plaque made for sponsors
  • Want to have newspapers articles up on the wall

Calendar

  • ACTION mike needs to send out his rough edit

County Membership

  • ACTION to mike to send out the 'county' membership plan to the members

Tabled Business

GeoCache

Corporate Membership

Shop Re-org

New Business / Open Forum

Classroom

  • NEEDS A CEILING

Open House

  • 5 weeks
  • Marketing materials out
  • Public Radio
  • SOMD Cal
    • Nick has a whole list