Board meeting notes 2014-12-15

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<< 2014-10-09 Board Meeting Minutes 2014-01-15 >>


Attendance

This meeting is missing the attendance list.

Agenda

Financial Update

  • Accounts
    • Accounts Total:
    • Laser Cutter Fund: Change to Laser Maintenance Fund?
    • General Fund:
  • Current Paying Members: 42 Members
    • Pending Members: Jeff, Joey, Devitt
    • Send Email for Jeff, Joey, Devitt.
    • Have we seen Thomas S, Cameron C, Brandon C, Rick L, Tiffany S?

2015 Board Elections

  • Results

Board_Election_for_2015

  • Position Transition
    • Email changes
  • Restoration of Public Relations Board Position

Event Discussion

  • Event Ideas for Jan/Feb 2015?
    • Shapeoko Class CNC engraved wood and Al bottle openers (Ed)
    • Laser cutter project classes
    • ?
  • Hosting Meetings for outside groups
    • December
      • Memphis Technology Foundation 12/16
    • January
      • Memphis HamWAN 01/21 @7pm (Cliff will be the member point of contact).
    • February
    • March
      • MidsouthCon 03/20 - 03/22
        • Bringing:
          • 3d scanner booth, printers, laser cutter?
          • Table count? (MM, HM, #memtech?)



Notes

Comes to Order @ ____

Financial Update

  • Accounts
    • Accounts Total:
    • Laser Cutter Fund:
    • General Fund:
  • Current Paying Members: 42 Members
    • Pending Members:

Group Information

Event Discussion

Meeting Adjourned @ ____