Difference between revisions of "Board meeting notes 2013-01-28"

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(Created page with "{{Board meeting notes |previous = 2012-12-17 |current = 2013-01-28 |next = 2013-01-28 }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Finan...")
 
 
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|previous = 2012-12-17
 
|previous = 2012-12-17
 
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** Laser Cutter Fund $1640
 
** Laser Cutter Fund $1640
 
** General Fund $
 
** General Fund $
* Current Paying Members: 36 + 8 Pending
+
* Current Paying Members: 34 + 8 Pending
 
** Pending Members: Ryan H, Jeff G, JD G, Binh V, John R, Joe  B, Betty M, Irene R
 
** Pending Members: Ryan H, Jeff G, JD G, Binh V, John R, Joe  B, Betty M, Irene R
 
** Joe & Claudio need to come up with an email "You're being bumped from probationary, if you want to pick it back up at any time..."
 
** Joe & Claudio need to come up with an email "You're being bumped from probationary, if you want to pick it back up at any time..."
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* Officer Duties
 
* Officer Duties
 
** Dan added some to this.  
 
** Dan added some to this.  
 +
* Claudio getting with ITT again to come out in end of Feb
 +
* Dan and Brandon working on networking / outside contacts
 
* Changing our public meetings at Republic Coffee to once a month
 
* Changing our public meetings at Republic Coffee to once a month
 
** So far the nights at the space have worked out well.
 
** So far the nights at the space have worked out well.
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== Notes ==
 
== Notes ==
 
+
=== Comes to Order @ 6:40 ===
 
+
'''Financial Update'''
=== Comes to Order @ ===
+
* November
=== Meeting Adjourned @ ===
+
** Accounts Total $
 +
** Laser Cutter Fund $1640
 +
** General Fund $
 +
* Current Paying Members: 34 + 8 Pending
 +
** Pending Members: Ryan H, Jeff G, JD G, Binh V, John R, Joe  B, Betty M, Irene R
 +
** Joe & Claudio need to come up with an email "You're being bumped from probationary, if you want to pick it back up at any time..."
 +
*** Ryan H, Jeff G, JD G, Binh V, John R need the bumped email
 +
'''Group Information'''
 +
* Establishing special case memberships
 +
** Revisiting special case memberships
 +
* Officer Duties
 +
** Dan added some to this.
 +
* Claudio getting with ITT again to come out in end of Feb
 +
* Dan and Brandon working on networking / outside contacts
 +
* Changing our public meetings at Republic Coffee to once a month
 +
** So far the nights at the space have worked out well.
 +
** Do we need weekly plans or structure?
 +
** Proposed themes
 +
*** Bad Movie night (Our own MST3k)
 +
*** Knitting / Craft night
 +
*** Retro Gaming night
 +
*** Microcontroller night
 +
*** embedded linux night
 +
*** lightning talk night
 +
'''Event Discussion'''
 +
* March 16th - Blender Class
 +
* Pentesting class 2/23
 +
** Need writeup / plan from Erik/Brandon to start advertising
 +
* Board etching - April
 +
'''Next Board Meeting'''
 +
*  2/18 or 2/25
 +
=== Meeting Adjourned @ 7:35 ===

Latest revision as of 14:20, 25 February 2013

<< 2012-12-17 Board Meeting Minutes 2013-02-25 >>


Attendance

This meeting is missing the attendance list.

Agenda

Financial Update

  • November
    • Accounts Total $
    • Laser Cutter Fund $1640
    • General Fund $
  • Current Paying Members: 34 + 8 Pending
    • Pending Members: Ryan H, Jeff G, JD G, Binh V, John R, Joe B, Betty M, Irene R
    • Joe & Claudio need to come up with an email "You're being bumped from probationary, if you want to pick it back up at any time..."
      • Ryan H, Jeff G, JD G, Binh V, John R need the bumped email

Group Information

  • Establishing special case memberships
    • Revisiting special case memberships
  • Officer Duties
    • Dan added some to this.
  • Claudio getting with ITT again to come out in end of Feb
  • Dan and Brandon working on networking / outside contacts
  • Changing our public meetings at Republic Coffee to once a month
    • So far the nights at the space have worked out well.
    • Do we need weekly plans or structure?
    • Proposed themes
      • Bad Movie night (Our own MST3k)
      • Knitting / Craft night
      • Retro Gaming night
      • Microcontroller night
      • embedded linux night
      • lightning talk night

Event Discussion

  • March 16th - Blender Class
  • Pentesting class 2/23
    • Need writeup / plan from Erik/Brandon to start advertising
  • Board etching - April

Next Board Meeting

  • 2/18 or 2/25

Notes

Comes to Order @ 6:40

Financial Update

  • November
    • Accounts Total $
    • Laser Cutter Fund $1640
    • General Fund $
  • Current Paying Members: 34 + 8 Pending
    • Pending Members: Ryan H, Jeff G, JD G, Binh V, John R, Joe B, Betty M, Irene R
    • Joe & Claudio need to come up with an email "You're being bumped from probationary, if you want to pick it back up at any time..."
      • Ryan H, Jeff G, JD G, Binh V, John R need the bumped email

Group Information

  • Establishing special case memberships
    • Revisiting special case memberships
  • Officer Duties
    • Dan added some to this.
  • Claudio getting with ITT again to come out in end of Feb
  • Dan and Brandon working on networking / outside contacts
  • Changing our public meetings at Republic Coffee to once a month
    • So far the nights at the space have worked out well.
    • Do we need weekly plans or structure?
    • Proposed themes
      • Bad Movie night (Our own MST3k)
      • Knitting / Craft night
      • Retro Gaming night
      • Microcontroller night
      • embedded linux night
      • lightning talk night

Event Discussion

  • March 16th - Blender Class
  • Pentesting class 2/23
    • Need writeup / plan from Erik/Brandon to start advertising
  • Board etching - April

Next Board Meeting

  • 2/18 or 2/25

Meeting Adjourned @ 7:35