Board Meeting Minutes 20120110

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i3 Detroit, Board Meeting, Jan. 10, 2012

Start 7:35ish pm

Agenda

Book Release Wrap up

Hans Chen – We’re in the Real Detroit.

Treasurerpocalypse

Dustin White – Both Kristine D. and Roger have expressed interest in assuming treasurer duties.

Sugru

Dustin White – Silicon Stuff, We can demo it.

TechShop Andy

Andy Taylor(From TechShop Corporate) – The grand opening of TechShop Detroit is going to be in March. We would love it i3 Detroit was involved. A competition build off is being contemplated. We are also offering a free month of membership to Board Members & Executive Staff. Our grand opening event is going to be like a mini-maker faire styled event on March 24, 2012.

Ticketing System

Ted H. – We might be able to have a ticketing system for mantis at 5-6 bucks/months at A2 hosting. Ted will work with Matt to see what we can negotiate.

Vote to see if Ted can negotiate passes without objection

Members Survey

Nate B. – Part III is in the making.

Adj. 7:52pm