AHA Board Meeting Agenda Items

[Josh Williams]

Ahoy!

Board meeting happening this Sunday at 8:00pm. 

1) Agenda Items (Please update wiki at: http://wiki.allhandsactive.com/13_JUN_2012_Board_Meeting_Agenda )

1.1 Ventilation Proposal: Josh W.

1.2 501c.3 Submission Process: ????

1.3 Shogun Update: Josh W.

1.4 Detroit Maker Faire: ????

2) Thoughts on where to meet?

[Josh Williams]

Eegads, sorry, not Sunday. I meant Wednesday at 8:00pm. Let me know if you think we should meet earlier / differently.

Sorry for confusion!

[Alexander Honkala]

Website needs to look better. I suggest just buying this theme and making it happen as none of us have time to roll a custom theme: http://www.elegantthemes.com/demo/?theme=TheSource

It also needs to have a Membership Application form embedded directly within the website. I'm hearing from people trying to become members through Paypal that they're having trouble getting it to go right. Let's make it as easy as possible for people to give us money.

Furthermore, we need to discuss how much to pay Josh.

And whether or not to take down the Cube.

-X

[Jennifer Mann]

I think the theme in the link is kick-ass!  Just wanted to put my 2 cents in now since I cannot attend this board meeting (I think I'll be somewhere around Bath, England at that time).

Which leads me to the item I wanted to add: How shall we find a new treasurer? And should they caretake the combined finances of AHA and DOps?  I can still be treasurer from mid-July to mid-August and help with the transition and everything.

Jenn

--
Jennifer Mann
MSE, Mechanical Engineering
University of Michigan
jenn...@umich.edu

[Alexander Honkala]

Board meeting happening 8pm at Tea Haus.

-X

[Alexander Honkala]

We're running low on swag, can we get some more?

-X