BoDMinutes05Jan2013

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Contents

Freeside Board of Directors Meeting

January 05, 2013

Officers & Directors attending: Steven, Nick, Eldon, Igor, Alan Also attending: Josh

Topic 1: Age Policy Draft

  • Discussion about workshop zones and potential areas that are restricted to an 18+ age limit

Topic 2: Discount Policy Draft

  • Policy is discussed as written & voted for with five votes for motion to pass.

Additional Topics:

  • Create how to for chromium profiles
  • Discussion on the draft of the membership agreement
  • Liability plan for DIY equipment and minimal liability on Freeside
  • Internal Kickstarter/ wishlist fundraising & Freeside events
    • Nick's 3d printer hackathon with print examples
    • Igor's hackathon for musical/ biology/ micro-controller with guests
    • New web design for Freeside website & becoming less reliable on the Google site
    • Change the liability waiver to include email and email to welcome kioask
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