Board meeting notes 2011-10-24
Jump to navigation
Jump to search
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.
<< 2011-10-03 | Board Meeting Minutes | 2011-11-28 >> |
---|
Attendance
- Sonny
- Dan
- Joe
- Nick
- Ashley
- Chris
- Kit
- Ben E.
- Claudio
Count: 8
Agenda
Yearly Elections
- Nominations Nov 1st-7th
- Voting Dec 1st-7th
- Details outlined: http://wiki.midsouthmakers.org/a/Membership_rules#Yearly_Elections
- Anyone on the board *not* wanting reelection?
Financial Update
- Current Money
- Current Paying Members
Shop
- Major improvement, we need to keep it this way
Event Discussion
- Skydog Con - November 4th - 6th in Nashville
- Sonny will be giving a presentation
- What do we need to prep for it?
- RepRap Build Off
- Midsouth Con
- Dan, Sonny, Claudio, Ben, Mark?
- Events Poll
- http://www.midsouthmakers.org/potential-events-poll/
- HAM Radio class 8 32%
- Bath Salts and Balms gift class 6 24%
- Soldering: Boarduino (again) 8 32
- Intro to the Linux Shell - Screen and Irssi 8 32%
- Simple Website creation / Design / Marketing 7 28%
- Printed Circuit Board Fabrication / Etching 18 72%
- OpenVZ Virtual Machines - Linux Usage 7 28%
- Cisco II Class 9 36%
- Welding Class 15 60%
- Analog Photography class 8 32%
- http://www.midsouthmakers.org/potential-events-poll/
- We November and December events
Upcoming Events
- 10/29 - LAN Party IV - Danny bringing Chili, what other food?
- What prep for the minecraft tourney do we need?
- Do we have prizes?
Membership
- 2 new pending members, Chella & Keith
Next Board Meeting 11/28/2011 / 11/29/2011?
Notes
Comes to Order @ 6:13pm
Liability Issues
- Ensure we're sticking to our rules with not having unacompanied minors in the space.
Yearly Elections
- Nominations Nov 1st-7th
- Voting Dec 1st-7th
- Details outlined: http://wiki.midsouthmakers.org/a/Membership_rules#Yearly_Elections
- Anyone on the board *not* wanting reelection?
Financial Update
- Current Money: better
- Current Paying Members: 2 new members
Shop
- Major improvement, we need to keep it this way
Event Discussion
- Skydog Con - November 4th - 6th in Nashville
- Sonny will be giving a presentation
- What do we need to prep for it?
- RepRap Build Off
- Midsouth Con
- We need to do guest apps asap for those participating in the presentation
- We will have a table
- We have a 2 hour slot to present
- Events Poll
- http://www.midsouthmakers.org/potential-events-poll/
- HAM Radio class 8 32%
- Bath Salts and Balms gift class 6 24%
- Soldering: Boarduino (again) 8 32
- Intro to the Linux Shell - Screen and Irssi 8 32%
- Simple Website creation / Design / Marketing 7 28%
- Printed Circuit Board Fabrication / Etching 18 72%
- OpenVZ Virtual Machines - Linux Usage 7 28%
- Cisco II Class 9 36%
- Welding Class 15 60%
- Analog Photography class 8 32%
- http://www.midsouthmakers.org/potential-events-poll/
- 5-10 minutes on a lazer cutter
Upcoming Events
- 10/29 - LAN Party IV - Danny bringing Chili, what other food?
- What prep for the minecraft tourney do we need?
- Do we have prizes?
- December Etching
- light following bot
- November Laser cutter day
- Split into 2 classes, 1 day to design, 1 to cut
- Day 1: November 19th - Noon
- Day 2: December 10th - Noon Deadline to submit Dec 5th. Exotic materials may requre more lead time
- December 3rd - talk with brandon about Cisco II classroom configure router
- november 12th game night
Membership
- 2 new pending members, Chella & Keith
Next Board Meeting 11/28/2011