Difference between revisions of "Board meeting notes 2013-03-18"

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== Agenda ==
 
== Agenda ==
 
'''Financial Update'''
 
'''Financial Update'''
−
*  
+
* Accounts
−
** Accounts Total $  
+
** Accounts Total $4835.06
−
** Laser Cutter Fund $  
+
** Laser Cutter Fund $1850
−
** General Fund $  
+
** General Fund $2985.06
 
* Current Paying Members: 36 + 2 Pending
 
* Current Paying Members: 36 + 2 Pending
 
** Pending Members: Binh V, Betty M
 
** Pending Members: Binh V, Betty M
 +
 
'''Group Information'''
 
'''Group Information'''
 
* Dan & Joe: check to make sure official paperwork is up to date
 
* Dan & Joe: check to make sure official paperwork is up to date
Line 26: Line 27:
 
** Tentative date : April 12,13,14
 
** Tentative date : April 12,13,14
 
** Possibly move Friday meeting (Night out / Food / other event)
 
** Possibly move Friday meeting (Night out / Food / other event)
 +
* Domain Names
 +
** memphismakers.org is up for renewal
 +
*** Renewed because people seem to often confuse midsouthmakers with memphismakers.
 +
*** Domains should forward to midsouthmakers.org
 +
 
'''Event Discussion'''
 
'''Event Discussion'''
 
* How did the Blender class go?
 
* How did the Blender class go?
Line 34: Line 40:
 
** Battery Monitor, Peddle Generator, Doodle Bot, Whiteboard, Google Dot, Twitter Leader Board
 
** Battery Monitor, Peddle Generator, Doodle Bot, Whiteboard, Google Dot, Twitter Leader Board
 
** Who is 100% going to MidsouthCon?
 
** Who is 100% going to MidsouthCon?
 +
 
'''Next Board Meeting'''
 
'''Next Board Meeting'''
 
*  4/22 or 4/29
 
*  4/22 or 4/29
  
 
== Notes ==
 
== Notes ==
−
=== Comes to Order @ ===
+
=== Comes to Order @ 6:40pm ===
  
 +
'''Financial Update'''
 +
* Accounts
 +
** Accounts Total $4835.06
 +
** Laser Cutter Fund $1850
 +
** General Fund $2985.06
 +
* Current Paying Members: 36 + 2 Pending
 +
** Pending Members: Binh V, Betty M
 +
'''Group Information'''
 +
* Dan & Joe: check to make sure official paperwork is up to date
 +
** Dan has to get mail from Glenn (old landlord) to update paperwork
 +
* Dan and Brandon working on networking / outside contacts
 +
* Changing our public meetings at Republic Coffee to once a month
 +
* Changing meeting structure to more informal / night out.
 +
** move business of the meetings to board meetings.
 +
** Cheffies - Schedule 1st Friday of april
 +
* Allotrope Media wants to Film at the space in April
 +
** Tentative date : April 12,13,14
 +
** Communicate to members that film crew will be present
 +
** Communicate to Allotrope that members may be around the space
 +
** Possibly move Friday meeting (Night out / Food / other event)
 +
* Domain Names
 +
** memphismakers.org is up for renewal
 +
*** Renewed because people seem to often confuse midsouthmakers with memphismakers.
 +
*** Domains should forward to midsouthmakers.org
 +
'''Event Discussion'''
 +
* How did the Blender class go?
 +
* April 20th - LAN Party
 +
* Board etching - April
 +
* MidsouthCon:
 +
** Dan getting some extra vinyl
 +
** Dan, Joe, Ben, Claudio, Brett
 +
'''Next Board Meeting'''
 +
*  4/22
  
−
=== Meeting Adjourned @ ===
+
=== Meeting Adjourned @ 7:09 PM===

Latest revision as of 16:05, 22 April 2013

<< 2013-02-25 Board Meeting Minutes 2013-04-22 >>


Attendance

This meeting is missing the attendance list.

Agenda

Financial Update

  • Accounts
    • Accounts Total $4835.06
    • Laser Cutter Fund $1850
    • General Fund $2985.06
  • Current Paying Members: 36 + 2 Pending
    • Pending Members: Binh V, Betty M

Group Information

  • Dan & Joe: check to make sure official paperwork is up to date
    • Dan has to get mail from Glenn (old landlord)
  • Dan and Brandon working on networking / outside contacts
  • Changing our public meetings at Republic Coffee to once a month
  • Allotrope Media wants to Film at the space in April
    • Tentative date : April 12,13,14
    • Possibly move Friday meeting (Night out / Food / other event)
  • Domain Names
    • memphismakers.org is up for renewal
      • Renewed because people seem to often confuse midsouthmakers with memphismakers.
      • Domains should forward to midsouthmakers.org

Event Discussion

  • How did the Blender class go?
  • April 20th - LAN Party
  • Board etching - April
  • MidsouthCon:
    • Mame Cabinet
    • Battery Monitor, Peddle Generator, Doodle Bot, Whiteboard, Google Dot, Twitter Leader Board
    • Who is 100% going to MidsouthCon?

Next Board Meeting

  • 4/22 or 4/29

Notes

Comes to Order @ 6:40pm

Financial Update

  • Accounts
    • Accounts Total $4835.06
    • Laser Cutter Fund $1850
    • General Fund $2985.06
  • Current Paying Members: 36 + 2 Pending
    • Pending Members: Binh V, Betty M

Group Information

  • Dan & Joe: check to make sure official paperwork is up to date
    • Dan has to get mail from Glenn (old landlord) to update paperwork
  • Dan and Brandon working on networking / outside contacts
  • Changing our public meetings at Republic Coffee to once a month
  • Changing meeting structure to more informal / night out.
    • move business of the meetings to board meetings.
    • Cheffies - Schedule 1st Friday of april
  • Allotrope Media wants to Film at the space in April
    • Tentative date : April 12,13,14
    • Communicate to members that film crew will be present
    • Communicate to Allotrope that members may be around the space
    • Possibly move Friday meeting (Night out / Food / other event)
  • Domain Names
    • memphismakers.org is up for renewal
      • Renewed because people seem to often confuse midsouthmakers with memphismakers.
      • Domains should forward to midsouthmakers.org

Event Discussion

  • How did the Blender class go?
  • April 20th - LAN Party
  • Board etching - April
  • MidsouthCon:
    • Dan getting some extra vinyl
    • Dan, Joe, Ben, Claudio, Brett

Next Board Meeting

  • 4/22

Meeting Adjourned @ 7:09 PM

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