Board meeting notes 2013-05-20

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Attendance

This meeting is missing the attendance list.

Agenda

Financial Update

  • Accounts
    • Accounts Total
    • Laser Cutter Fund
    • General Fund
  • Current Paying Members: 37 Members
    • Pending Members: Darin A, Patrick P, Andrew B,

Group Information

Event Discussion

  • June event?
    • Board Etching
    • Brad Dunagan came by and would like to do a day where he comes in and show us what he knows about the Mill and Lathe
  • HackMemphis.com
    • Goal to be a Memphis Hackathon bringing Developers & Hardware hackers together
    • As much as possible be branded "MidsouthMakers"
    • First meeting went very well Second meeting soon.

Correspondence

  • Barger - Hacker Scouts
    • Offer them event space / event infrastructure
  • Cobb- Helping with the Kroc center exhibits
    • Claudio schedule a time to visit with Dan
  • Seale- 3d scanning- Dan will send his response previously sent to the board

Next Board Meeting

  • 6/17 or 6/24 - tentative

Notes

Comes to Order @ 18:47

Financial Update

  • Accounts
    • Accounts Total
    • Laser Cutter Fund 2100 (Goal 3100)
    • General Fund
  • Current Paying Members: 37 Members
    • Pending Members: Darin A, Patrick P, Andrew B, Claudio sending email for Andrew B.

Group Information

Event Discussion

  • June event?
    • Board Etching
    • Brad Dunagan came by and would like to do a day where he comes in and show us what he knows about the Mill and Lathe
      • Dan sending email to Brad about possible mid/late june dates
  • HackMemphis.com
    • Goal to be a Memphis Hackathon bringing Developers & Hardware hackers together
    • As much as possible be branded "MidsouthMakers"
    • First meeting went very well Second meeting soon.

Correspondence

  • Barger - Hacker Scouts
    • Offer them event space / event infrastructure
  • Cobb- Helping with the Kroc center exhibits
    • Claudio sending this to Cobb at the Kroc
  • Seale- 3d scanning- Dan will send his response previously sent to the board

Next Board Meeting

  • 6/17 or 6/24 - tentative

Meeting Adjourned @ 19:16