This is now the July 20th meeting agendaAdam: You can right click to add comments. see this line.
0- Brief Financial and new members update- Money in our bank
- Money in LLC
- What we know about new members (those who met them share with those who did not)
1- Things that impede members (Members First!):- Laser Agreement (so people can get training)
- Agree on how classes will be designed (so instructors coming to us can get signed up)
- Agree on ‘generic-lease’ lease structure so people can leave things here (LLC’s as a guideline?)
- Space Area-plan
- Plan locations for shared space
- Class/Conference Room
- Purpose of Bunker
- How much to set aside for space rental?
- Where to have space rental
- Who ‘own’ them
- Bench Rentals
- Size of table.
- Plans for Table (Rob and Christian)
- Space Rentals
- Memberships
- David’s Worktrade Membership
- Riley’s Worktrade Membership
2 - Things that impede business development:- Board meetings time
- Banking - Need to remove LLC from handling membership money
- Agree on how we’re all paying into it (memberships for board members)
- Insurance
- Inventory large $$$ items, estimate rest
- Get quote for MakeIt
- Get quote for MakeIt + Laser (if property not owned by makeit can it be insured?)
- Advertising Plans
- Flyer final edits
- Flyers posting plan
- Postcard distribution plan
- Referral program
- Bank Relations
- Making them aware we exist, and that we want to work with them
- City Relations
- Review what still needs to transfer from LLC (or Joe) to Corp
- Establish timeline for this to happen
- Assign roles to make this happen
- Tool Update (Rob)- Status and Funding, immediate concerns mostly
If we have time (things we’d like to settle ‘eventually’):- How to handle future Kikori-like opportunities
- Other Relations
- Sponsorships like Craftsman, Dewalt, Etc.
- Education/Science Grants - Research possibilities of obtaining these?
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