Difference between revisions of "Board meeting notes 2015-02-19"

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== Attendance ==
 
== Attendance ==
 
{{meeting attendance
 
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|count =  
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|count = 6
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|attendees = Ben, Claudio, Brett, Danny, Ernest, Cliff
 
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== Notes ==
 
== Notes ==
=== Comes to Order @  ===
+
=== Comes to Order @6:29pm ===
  
''''''
+
'''Financial Update'''
*
+
* $6100 in bank
**
+
** All bills paid
**  
+
** $866 in Paypal
 +
* Tax report to be done 1st week of March
  
''''''
+
'''Events'''
*  
+
* CNC Class Feb 21 at 10am
 
+
** Most/all slots taken
 
+
* MidSouthCon 33 March 20-22
'''Event'''
+
** Possibly take printers, 3d body scanner, possible cardboard sales/giveaway
* MidSouthCon 33 - 3/20/2015 - 3/22/2015
+
* GiftCamp Memphis February 20-22
 +
**Donate existing Food Service supplies
 +
* Demolition weekend March 28 (see below)
 +
* Spring LAN party April 11
 +
** Burgers and spread
  
 +
'''Space Improvement'''
 +
* Day 1 - March 28
 +
** Remove shower, platform and vinyl
 +
** Take cabinet off wall and repair if possible
 +
** Remove shower drain pipe and Plug/cap remaining
 +
* Day 2 - TBD
 +
** Repair toilet if needed
 +
** Lay new vinyl
 +
* Day/Weekend 3 - TBD
 +
** Paint
 +
** Remove/cap excess plumbing to former shower
 +
** Mount Deep Sink
 +
** Install instant water heater
  
=== Meeting Adjourned @ ===
+
=== Meeting Adjourned @7:23pm ===

Latest revision as of 03:41, 9 April 2015

<< 2014-12-23 Board Meeting Minutes 2015-04-09 >>


Attendance

Ben, Claudio, Brett, Danny, Ernest, Cliff Count: 6

Agenda

Events

  • CNC Class Feb 21
  • MidSouthCon 33 March 20-22
  • GiftCamp Memphis Feb 20-22
    • Donate existing Food Service supplies

'

Notes

Comes to Order @6:29pm

Financial Update

  • $6100 in bank
    • All bills paid
    • $866 in Paypal
  • Tax report to be done 1st week of March

Events

  • CNC Class Feb 21 at 10am
    • Most/all slots taken
  • MidSouthCon 33 March 20-22
    • Possibly take printers, 3d body scanner, possible cardboard sales/giveaway
  • GiftCamp Memphis February 20-22
    • Donate existing Food Service supplies
  • Demolition weekend March 28 (see below)
  • Spring LAN party April 11
    • Burgers and spread

Space Improvement

  • Day 1 - March 28
    • Remove shower, platform and vinyl
    • Take cabinet off wall and repair if possible
    • Remove shower drain pipe and Plug/cap remaining
  • Day 2 - TBD
    • Repair toilet if needed
    • Lay new vinyl
  • Day/Weekend 3 - TBD
    • Paint
    • Remove/cap excess plumbing to former shower
    • Mount Deep Sink
    • Install instant water heater

Meeting Adjourned @7:23pm