Difference between revisions of "Board meeting notes 2012-02-06"

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== Agenda ==
 
== Agenda ==
 +
[[File:EventResponses-02-06-12.jpg|frame|Event Poll Replies as of 2.6.12]]
 
'''Financial Update'''
 
'''Financial Update'''
* Current Money
+
* Current Money:
* Current Paying Members
+
* Current Paying Members: 32 + 2 pending (Amy and Cameron)
 
'''Shop'''
 
'''Shop'''
 
* Painting shop wall
 
* Painting shop wall
Line 20: Line 21:
 
'''Event Discussion'''
 
'''Event Discussion'''
 
* Cisco Class 2
 
* Cisco Class 2
* RepRap Build Off
+
** Feb 18th, Still no sign ups
 
* Potential Designing Classes
 
* Potential Designing Classes
 
** Classes on basic programming, OO, Perl, PHP, C, Java, etc.
 
** Classes on basic programming, OO, Perl, PHP, C, Java, etc.
 +
** Chad Miller, Brad Dunnigan, Ed Stafford offered to teach various classes
 +
* Class on Vinyl Cutter Usage
 +
** Dan & Joe
 
* Midsouth Con
 
* Midsouth Con
 
** Dan, Sonny, Claudio
 
** Dan, Sonny, Claudio
* Events Poll
 
 
* Photo Class
 
* Photo Class
 +
** Any new info / updates from kit?
 
* LAN
 
* LAN
** success?
+
** Most profitable so far? Made $100+ after cost
 +
** Next LAN we should try for a Friday night and Saturday for a 2 day event?
 
'''Membership'''
 
'''Membership'''
 +
* 2 Pending Members
 +
** Amy Lejune (Should be confirmed this week)
 +
** Cameron Dodge
 
'''Next Board Meeting'''
 
'''Next Board Meeting'''
 +
* March 5th? March 12th?
 +
'''Events Poll'''
  
 
== Notes ==
 
== Notes ==
=== Comes to Order @ ===
+
=== Comes to Order @ 7:00 ===
 
+
'''Financial Update'''
=== Meeting Adjourned @ ===
+
* Current Money: $2800
 +
* Current Paying Members: 32 + 2 pending (Amy and Cameron)
 +
'''Shop'''
 +
* Block Fill and Paint white the shop wall
 +
* We can do whatever we want on the wall paint wise
 +
'''Group Information'''
 +
* In the future '''anything''' that could result in any work for the board, run it by the board first
 +
'''Event Discussion'''
 +
* Cisco Class 2
 +
** Feb 18th, Still no sign ups
 +
* Potential Designing Classes
 +
** Classes on basic programming, OO, Perl, PHP, C, Java, etc.
 +
** Chad Miller, Brad Dunnigan, Ed Stafford, Nick offered to teach various classes
 +
* Dan and Nick going through to see what we can get planned
 +
* Class on Vinyl Cutter Usage
 +
** Dan & Joe
 +
* Midsouth Con
 +
** Dan, Sonny, Claudio
 +
** We'll have display to show off, Printers
 +
** If people want to bring their projects
 +
* Photo Class
 +
** Waiting for more solid info from Kit
 +
* LAN
 +
** Most profitable so far? Made $100+ after cost
 +
** Next LAN we should try for a Friday night and Saturday for a 2 day event?
 +
** Start using some of these extra funds for space benefit
 +
'''Membership'''
 +
* Dan sending out an email to request project content
 +
* 2 Pending Members
 +
** Amy Lejune (Should be confirmed this week)
 +
** Cameron Dodge
 +
'''Next Board Meeting'''
 +
* March 12th
 +
'''Events Poll'''
 +
=== Meeting Adjourned @ 7:50 ===

Latest revision as of 20:30, 14 March 2012

<< 2012-01-09 Board Meeting Minutes 2012-03-14 >>


Attendance

This meeting is missing the attendance list.

Agenda

Event Poll Replies as of 2.6.12

Financial Update

  • Current Money:
  • Current Paying Members: 32 + 2 pending (Amy and Cameron)

Shop

  • Painting shop wall

Group Information

  • In the future anything that could result in any work for the board, run it by the board first

Event Discussion

  • Cisco Class 2
    • Feb 18th, Still no sign ups
  • Potential Designing Classes
    • Classes on basic programming, OO, Perl, PHP, C, Java, etc.
    • Chad Miller, Brad Dunnigan, Ed Stafford offered to teach various classes
  • Class on Vinyl Cutter Usage
    • Dan & Joe
  • Midsouth Con
    • Dan, Sonny, Claudio
  • Photo Class
    • Any new info / updates from kit?
  • LAN
    • Most profitable so far? Made $100+ after cost
    • Next LAN we should try for a Friday night and Saturday for a 2 day event?

Membership

  • 2 Pending Members
    • Amy Lejune (Should be confirmed this week)
    • Cameron Dodge

Next Board Meeting

  • March 5th? March 12th?

Events Poll

Notes

Comes to Order @ 7:00

Financial Update

  • Current Money: $2800
  • Current Paying Members: 32 + 2 pending (Amy and Cameron)

Shop

  • Block Fill and Paint white the shop wall
  • We can do whatever we want on the wall paint wise

Group Information

  • In the future anything that could result in any work for the board, run it by the board first

Event Discussion

  • Cisco Class 2
    • Feb 18th, Still no sign ups
  • Potential Designing Classes
    • Classes on basic programming, OO, Perl, PHP, C, Java, etc.
    • Chad Miller, Brad Dunnigan, Ed Stafford, Nick offered to teach various classes
  • Dan and Nick going through to see what we can get planned
  • Class on Vinyl Cutter Usage
    • Dan & Joe
  • Midsouth Con
    • Dan, Sonny, Claudio
    • We'll have display to show off, Printers
    • If people want to bring their projects
  • Photo Class
    • Waiting for more solid info from Kit
  • LAN
    • Most profitable so far? Made $100+ after cost
    • Next LAN we should try for a Friday night and Saturday for a 2 day event?
    • Start using some of these extra funds for space benefit

Membership

  • Dan sending out an email to request project content
  • 2 Pending Members
    • Amy Lejune (Should be confirmed this week)
    • Cameron Dodge

Next Board Meeting

  • March 12th

Events Poll

Meeting Adjourned @ 7:50