6/2011 Board Meeting Agenda: 0. Board Rules - How things are decided - What requires simple majority (3/5), 4/5, or unanimous votes - Perks 1. June Dues Go to LLC Are pro-rated to end at June 30th - Reduced Rates for big helpers? 2. July DuesDue on 1st of month 3. Laser -Leasing Agreement -Usage agreement 4. Lift -Install costs/location -Leasing Agreement -Usage agreement 5. Space planning -Draw out locations of major work areas -Subleasing 6. Business -Need a bank account with checking -Businesses running out of MakeIt -No claim on IP -Request small % of profit for space? |
Planning > Board Meeting Notes >