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

From MidsouthMakers - Memphis Area Hackerpace
Jump to navigation Jump to search
 
Line 2: Line 2:
 
|previous = 2012-11-26
 
|previous = 2012-11-26
 
|current = 2012-12-17
 
|current = 2012-12-17
|next = 2013-2-4
+
|next = 2013-01-28
 
}}
 
}}
  

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 @