2017-02-12 Board meeting

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Summary

Location

RMM 5502 1st ave N Birmingham, AL 35212

Participants

Information

  • SRC3 format from the Dallas Makerspace - [[1]]
  • New volunteer to take minutes?
  • New volunteer to moderate?


Board Meeting Agenda

Every second Sunday of the month at 6pm Our Mission as a technical cooperative is to engage in scientific and artistic research, experimentation, and education. To do so, we adapt a workspace for a collaborative and supportive community of peer and project based education related to technology and artistic expression. We also support the use and development of free and opensource software, hardware and design.

I. Previous Meeting Minutes

1. 2016-12-10 Board Meeting
2. [[ ]]

"Does anyone have any revisions to the minutes?"

II.Consent Agenda

note: consent agenda closes 48 hours prior to the meeting (7:00 PM Friday)

III.Committee Reports (we don't have committees - so we'll use this for Lab Host Updates)

  • Financial Report
  • Logo Update
  • Possible Grants
  • Move Updates

IV. Old Business

V. New Business

1. 2. 3. 4.

VI. Adjournment

meeting adjourned till next second Sunday of the month at 6pm
floor is now open for discussion and RMM tours

Minutes

Minutes

  • Update on Finances.
  • Plans on Moving
  • Fundraiser
  • New Logo for general purposes voted in
  • Site Update-Payment System

attendees

  • Greg
  • Daniel
  • Kirby
  • Nicole
  • Sandy
  • Sally
  • Karen
  • Chris
  • Brian