Difference between revisions of "Board meeting notes 2013-05-20"

From MidsouthMakers - Memphis Area Hackerpace
Jump to navigation Jump to search
 
(One intermediate revision by the same user not shown)
Line 2: Line 2:
 
|previous = 2013-04-22
 
|previous = 2013-04-22
 
|current = 2013-05-20
 
|current = 2013-05-20
|next =  
+
|next = 2013-07-01
 
}}
 
}}
  
Line 8: Line 8:
 
{{meeting attendance
 
{{meeting attendance
 
|count =
 
|count =
|attendees =  
+
|attendees =
 
}}
 
}}
 
== Agenda ==
 
== Agenda ==
 
'''Financial Update'''
 
'''Financial Update'''
 
* Accounts
 
* Accounts
** Accounts Total  
+
** Accounts Total
** Laser Cutter Fund  
+
** Laser Cutter Fund
** General Fund  
+
** General Fund
* Current Paying Members: 37 Members  
+
* Current Paying Members: 37 Members
 
** Pending Members: Darin A, Patrick P, Andrew B,
 
** Pending Members: Darin A, Patrick P, Andrew B,
 
'''Group Information'''
 
'''Group Information'''
Line 38: Line 38:
  
 
== Notes ==
 
== Notes ==
=== Comes to Order @  ===
+
=== Comes to Order @ 18:47 ===
 
+
'''Financial Update'''
=== Meeting Adjourned @ ===
+
* Accounts
 +
** Accounts Total
 +
** Laser Cutter Fund 2100 (Goal 3100)
 +
** General Fund
 +
* Current Paying Members: 37 Members
 +
** Pending Members: Darin A, Patrick P, Andrew B, Claudio sending email for Andrew B.
 +
'''Group Information'''
 +
*
 +
'''Event Discussion'''
 +
* June event?
 +
** Board Etching
 +
** Brad Dunagan came by and would like to do a day where he comes in and show us what he knows about the Mill and Lathe
 +
*** Dan sending email to Brad about possible mid/late june dates
 +
* HackMemphis.com
 +
** Goal to be a Memphis Hackathon bringing Developers & Hardware hackers together
 +
** As much as possible be branded "MidsouthMakers"
 +
** First meeting went very well Second meeting soon.
 +
'''Correspondence'''
 +
* Barger - Hacker Scouts
 +
** Offer them event space / event infrastructure
 +
* Cobb- Helping with the Kroc center exhibits
 +
** Claudio sending this to Cobb at the Kroc
 +
* Seale- 3d scanning- Dan will send his response previously sent to the board
 +
'''Next Board Meeting'''
 +
* 6/17 or 6/24 - tentative
 +
=== Meeting Adjourned @ 19:16 ===

Latest revision as of 23:31, 1 July 2013

<< 2013-04-22 Board Meeting Minutes 2013-07-01 >>


Attendance

This meeting is missing the attendance list.

Agenda

Financial Update

  • Accounts
    • Accounts Total
    • Laser Cutter Fund
    • General Fund
  • Current Paying Members: 37 Members
    • Pending Members: Darin A, Patrick P, Andrew B,

Group Information

Event Discussion

  • June event?
    • Board Etching
    • Brad Dunagan came by and would like to do a day where he comes in and show us what he knows about the Mill and Lathe
  • HackMemphis.com
    • Goal to be a Memphis Hackathon bringing Developers & Hardware hackers together
    • As much as possible be branded "MidsouthMakers"
    • First meeting went very well Second meeting soon.

Correspondence

  • Barger - Hacker Scouts
    • Offer them event space / event infrastructure
  • Cobb- Helping with the Kroc center exhibits
    • Claudio schedule a time to visit with Dan
  • Seale- 3d scanning- Dan will send his response previously sent to the board

Next Board Meeting

  • 6/17 or 6/24 - tentative

Notes

Comes to Order @ 18:47

Financial Update

  • Accounts
    • Accounts Total
    • Laser Cutter Fund 2100 (Goal 3100)
    • General Fund
  • Current Paying Members: 37 Members
    • Pending Members: Darin A, Patrick P, Andrew B, Claudio sending email for Andrew B.

Group Information

Event Discussion

  • June event?
    • Board Etching
    • Brad Dunagan came by and would like to do a day where he comes in and show us what he knows about the Mill and Lathe
      • Dan sending email to Brad about possible mid/late june dates
  • HackMemphis.com
    • Goal to be a Memphis Hackathon bringing Developers & Hardware hackers together
    • As much as possible be branded "MidsouthMakers"
    • First meeting went very well Second meeting soon.

Correspondence

  • Barger - Hacker Scouts
    • Offer them event space / event infrastructure
  • Cobb- Helping with the Kroc center exhibits
    • Claudio sending this to Cobb at the Kroc
  • Seale- 3d scanning- Dan will send his response previously sent to the board

Next Board Meeting

  • 6/17 or 6/24 - tentative

Meeting Adjourned @ 19:16