Difference between revisions of "Board meeting notes 2011-01-24"

From MidsouthMakers - Memphis Area Hackerpace
Jump to navigation Jump to search
(→‎Agenda: added new item)
Line 21: Line 21:
 
** Create form for items being donated to the space
 
** Create form for items being donated to the space
 
** if it's left at the space w/ no note it's assumed donation to the group.
 
** if it's left at the space w/ no note it's assumed donation to the group.
 +
* Screen Printing
 +
** Michael and Daniel are going up the 30th to get it and coming back that evening
 +
** The two owners would like to have continued use of it, they are willing to pay in some fashion but do not want a full membership, we need to work up something that is agreeable to both sides for the use of the utilities they would have in using the rig on occasion
 
* '''Event Discussion'''
 
* '''Event Discussion'''
 
* We hosted Ubuntu LoCo TN Meeting Jan 22nd
 
* We hosted Ubuntu LoCo TN Meeting Jan 22nd
Line 33: Line 36:
 
** Anyone planning to help cover our table '''will''' have to pay for MSC admission
 
** Anyone planning to help cover our table '''will''' have to pay for MSC admission
 
** Table 6' x 5.5' x 8' near/in front of a power outlet
 
** Table 6' x 5.5' x 8' near/in front of a power outlet
 +
 
== Notes ==
 
== Notes ==
 
=== Comes to Order @ ===
 
=== Comes to Order @ ===
  
 
=== Meeting Adjourned @ ===
 
=== Meeting Adjourned @ ===

Revision as of 19:42, 24 January 2011

<< 2011-01-03 Board Meeting Minutes 2011-02-21 >>


Attendance

This meeting is missing the attendance list.

Agenda

  • Financial Update
    • Number of paying Members.
    • Has everyone that has keys (from December) paid for January?
  • Space
    • Some Exterior lights working
    • Ms. Pacman has been cleaned up a bit (glass / controls)
    • We should look into chairs of some sort so we can handle a good amount of people comfortably in the house.
    • Create form for items being donated to the space
    • if it's left at the space w/ no note it's assumed donation to the group.
  • Screen Printing
    • Michael and Daniel are going up the 30th to get it and coming back that evening
    • The two owners would like to have continued use of it, they are willing to pay in some fashion but do not want a full membership, we need to work up something that is agreeable to both sides for the use of the utilities they would have in using the rig on occasion
  • Event Discussion
  • We hosted Ubuntu LoCo TN Meeting Jan 22nd
    • They'd like us to continue hosting their meet ups
  • Blue Coast Burrito Fundraiser Jan 29th 4-9pm
  • Fan table at MidSouthCon March 25-27th
    • Anyone planning to help cover our table will have to pay for MSC admission
    • Table 6' x 5.5' x 8' near/in front of a power outlet

Notes

Comes to Order @

Meeting Adjourned @