Board Meeting January 3rd 2011
From MidsouthMakers - Memphis Area Hackerpace
| << 2010-12-15 | Board Meeting Minutes | 2011-01-24 >> |
|---|
Contents |
Attendance
- John W.
- Kevin D.
- Brandi D.
- Chris P.
- Daniel H.
- Mary P.
- Charles M.
- Joe F.
- Jeff L.
- Walter S.
Count: 10
Agenda
- Business Plan - Critical
- Financial Update
- Space
- Event Discussion
Notes
Comes to Order @ 7:15pm
- for Joe
- Subjects to email group about
- Thermostat 58-64
- Trash - Thursday pickup
- Business Plan - Critical
- Chris to put business plan out on google docs to work on
- Financial Update
- Currently 3229 after paying Jan Rent
- 9 out of 28 (we need) to pay
- ~$575 for deposit for utilities
- May be able to avoid deposit
- Dan is checking on insurance, State farm would not insure us in TN.
- Space
- Recruitment Drive
- "Shared Space" discussion
- Materials can be used if there are an abundance, don't use all
- We are able to organize so long as Glenn is still able to easily find it, access it
- Security System coming 1-2 to put in the system. how we can not set off the alarm.
- Free to come in, use the space, must leave it in a usable state.
- Mural over the left wall of the shop and above the door you walk in.
- Giving band room?
- Event Discussion
- Pig Roast - Spring
- Tshirt Screen print for February 26th
- going to get the rig this month
- Sonny working on making circuits for a project
- soldering class you walk away with hackduino
- Class to learn how to program arduino
- Etching Class?
- Table for midsouth con
- April 2nd LAN TRES
- Get a keg
- pig roast
- Some kind of game
