Board meeting notes 2015-10-06

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<< 2015-05-20 Board Meeting Minutes 2015-10-27 >>


Attendance

Ben, Claudio, Brett, Danny, Ernest, Cliff, Ed, Bob Count: 8

Agenda

Financial

  • Treasurer Report

Members

  • Member Storage
  • New Flyers

Space/Organization

Events

  • Future events/classes
    • Grand Opening of new space
    • Winter LAN Party
    • Mini Maker Faire - Barnes & Noble - 11/06/15 - 11/08/15
    • Laser Cutter class (Tent. 12/12/15)

2016 Election

  • Nominations
  • Ballots

Address updates needed

  • Comcast
  • Domain Registration
  • review login sheet to double check
  • Membership Packet rework

Notes

Comes to Order @6:32pm

Financial

  • Treasurer Report
    • 42 paying members


Members

  • Member Storage
    • Continue current policies, revisit if necessary


Space/Organization

  • To Do - Space needs
    • Masking Day - 10/16/2015
    • Paint Day - 10:00am 10/18/2015
    • Network Cabling Class 10/12/2015
    • Electrical - as Ben can

Events

  • Future events/classes
    • Reloading Class - 10/17/2015 -1pm
    • Grand Opening of new space -10/23/2015
    • Winter LAN Party - 10/24/2015 (tentative)
    • Mini Maker Faire - Barnes & Noble - 11/06/15 - 11/08/15
      • Need volunteers for the various times
    • Laser Cutter class (Tent. 12/12/15)
    • BBQ Smoking/grill mod - Nov/Dec

2016 Election

  • Nominations - 11/01/15 - 11/07/15
  • Elections - 12/01/15 - 12/07/15

Address updates needed

  • Comcast
  • Domain Registration
  • review login sheet to double check

Next meeting - 10/27/2015 6:30

Meeting Adjourned @7:38pm