This is now the July 20th meeting agenda
Adam: 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?)
Plan locations for shared space
Purpose of Bunker
How much to set aside for space rental?
Where to have space rental
Who ‘own’ them
Size of table.
Plans for Table (Rob and Christian)
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)
Inventory large $$$ items, estimate rest
Get quote for MakeIt
Get quote for MakeIt + Laser (if property not owned by makeit can it be insured?)
Flyer final edits
Flyers posting plan
Postcard distribution plan
Making them aware we exist, and that we want to work with them
Joe goes to the mayor
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
Sponsorships like Craftsman, Dewalt, Etc.
Education/Science Grants - Research possibilities of obtaining these?