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TinkerMill: The Longmont Makerspace Message Board › 6.12.12 Meeting Agenda

6.12.12 Meeting Agenda

Scott C.
scottconverse
Longmont, CO
Agenda 6.12.13 meeting

Location: 319 Pratt Street #5 (The Carriage House)


  • We have a name:  TinkerMill or The TinkerMill  (www.tinkermill.org)


  • Status of website?


  • Free/low cost space available?


  • If not, assign a committee to start looking


  • BoD appointment (once done, will form a non profit LLC)


President (required for non profit creation)
Vice President (required for non profit creation)- can take on one more (events,etc.)
Secretary (required for non profit creation) - also the PR person and project lead
Treasurer (not required for non profit creation, but needed immediately to manage $)
Events, Classes/Classroom Management
Outreach/promotion/fundraising,
Facilities/IT/Infrastructure


  • Additional Roles and Responsibilities needed (?)


  • Bylaws; suggest we use one of the following:


http://wiki.pumpingstationone.org/Bylaws­
http://denhac.org/wp-content/uploads/2012/10/DENHAC_Bylaws-_100212.pdf­
Not locked in though.  Anyone want to use something else?


  • Founding Memberships?  Need initial funding to get started.  What’s a good number?


Not a requirement to be a member (just a way to get jump started on funding)

Are the Grants (owners) on board?
Meeting soon?
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