Board Meeting January 3rd 2011

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<< 2010-12-15 Board Meeting Minutes 2011-01-24 >>


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

Meeting Adjourned @ 8:45pm