6/20/2011

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 Dues

Due 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?