Difference between revisions of "Board meeting notes 2012-12-17"

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|current = 2012-12-17
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== Notes ==
 
== Notes ==
 +
'''Financial Update'''
 +
* November
 +
** Accounts Total $3455.76
 +
** Laser Cutter Fund $1640
 +
** General Fund $1815.76
 +
* Current Paying Members: 32 + 9 Pending
 +
** Pending Members: Kyle S., Mike T., Thomas L., Betty M., Ryan H., Jeff G., Bin V., John R., JD G.,
 +
'''Group Information'''
 +
* Board Election Results
 +
** Public Relations vote: 17:5 in favor of Brandon
 +
* Officer Duties
 +
** Still working out this
 +
* Changing our public meetings at Republic Coffee to once a month
 +
** Starting in January
 +
** Themed Nights at the space for the rest of the month
 +
** Proposed themes
 +
*** Bad Movie night (Our own MST3k)
 +
*** Knitting / Craft night
 +
*** Retro Gaming night
 +
*** Microcontroller night
 +
*** embedded linux night
 +
*** lightning talk night
 +
* Revisit meetup.com in May
 +
'''Event Discussion'''
 +
* TV Raffle Drawing
 +
* Kara & her friend doing a Artist Trading Card class
 +
** jan 20th 1pm
 +
** 6 Person class $10 each
 +
* March 16th - Blender Class
 +
* MMCodeMonkeys Group
 +
** Next Meeting: January 17th
 +
* Pentesting class 2/23
 +
* Board etching - April
 +
'''Next Board Meeting'''
 +
*  1/28
 +
 
=== Comes to Order @ ===
 
=== Comes to Order @ ===
 
=== Meeting Adjourned @ ===
 
=== Meeting Adjourned @ ===

Latest revision as of 15:16, 28 January 2013

<< 2012-11-26 Board Meeting Minutes 2013-01-28 >>


Attendance

This meeting is missing the attendance list.

Agenda

Financial Update

  • November
    • Accounts Total $3455.76
    • Laser Cutter Fund $1640
    • General Fund $1815.76
  • Current Paying Members: 32 + 9 Pending
    • Pending Members: Kyle S., Mike T., Thomas L., Betty M., Ryan H., Jeff G., Bin V., John R., JD G.,

Group Information

  • Board Election Results
    • Public Relations vote: 17:5 in favor of Brandon
  • Officer Duties
    • Still working out this
  • Changing our public meetings at Republic Coffee to once a month
    • Starting in January
    • Themed Nights at the space for the rest of the month
    • Proposed themes
      • Bad Movie night (Our own MST3k)
      • Knitting / Craft night
      • Retro Gaming night

Event Discussion

  • TV Raffle Drawing
  • Kara & her friend doing a Artist Trading Card class
    • jan 20th 1pm
    • 6 Person class $10 each
  • March 16th - Blender Class
  • MMCodeMonkeys Group
    • Next Meeting: January 17th

Next Board Meeting


Notes

Financial Update

  • November
    • Accounts Total $3455.76
    • Laser Cutter Fund $1640
    • General Fund $1815.76
  • Current Paying Members: 32 + 9 Pending
    • Pending Members: Kyle S., Mike T., Thomas L., Betty M., Ryan H., Jeff G., Bin V., John R., JD G.,

Group Information

  • Board Election Results
    • Public Relations vote: 17:5 in favor of Brandon
  • Officer Duties
    • Still working out this
  • Changing our public meetings at Republic Coffee to once a month
    • Starting in January
    • Themed Nights at the space for the rest of the month
    • Proposed themes
      • Bad Movie night (Our own MST3k)
      • Knitting / Craft night
      • Retro Gaming night
      • Microcontroller night
      • embedded linux night
      • lightning talk night
  • Revisit meetup.com in May

Event Discussion

  • TV Raffle Drawing
  • Kara & her friend doing a Artist Trading Card class
    • jan 20th 1pm
    • 6 Person class $10 each
  • March 16th - Blender Class
  • MMCodeMonkeys Group
    • Next Meeting: January 17th
  • Pentesting class 2/23
  • Board etching - April

Next Board Meeting

  • 1/28

Comes to Order @

Meeting Adjourned @