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Board Meeting Minutes 20120313
i3 Detroit Board Meeting, March 13, 2012
Chair: Ted Hansen
Start 7:31pm, Held in the Commons
Dustin W. - $707 before lights and paddle rack. He wants $1,000 for a budget for Potlock.
Tentative Approval $300.00, up for general vote. General Vote, $1,000.00 , to Authorize.
Camera proposal Dustin W. -Wait until next, until next Tuesday, out for list vote
-For vote at general meeting
Ticket system update
Ted H. – Dustin and Matt O. set up on it. Ted hasn’t installed plug-in for email. It’s starting off in testing mode. Ted will go ahead and work at it., Dustin – it seems intuitive and easy to use.
Business Plan for Moving Next Door
Matt O. - Nothing to Report, he will work with Kristine to work out business plan.
Another Twisted Toys and Mad Scientists, April 7, 2012.
Under 18, Visitors – Require Parents – and Waiver, in parenti loci form.
Maker Faire Party –
Need some individual control over alcohol. We will hire a responsible individual to watch our party. We need to reach out to Maker Faire to let them know if we have a party. Ted. H. will let Nick know to arrange this.
Tiered Membership -
Ted H. – Half our revenue comes from core/non-core members Proportion comes from both. About a ¼ of members are core, rest non-core.
More information for a survey.
We still want more information. We should have a survey, to see if the possibility of a single-tier, or less for other tiers.
Move Board meeting to 7:30pm – Passes with Voice Vote