Difference between revisions of "Board meeting notes 2015-10-06"

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{{Board meeting notes
 
{{Board meeting notes
 
|previous = 2015-05-20
 
|previous = 2015-05-20
|current = 2014-05-20
+
|current = 2015-10-06
|next =  
+
|next = 2015-10-27
 
}}
 
}}
  
 
== Attendance ==
 
== Attendance ==
 
{{meeting attendance  
 
{{meeting attendance  
|count =  
+
|count = 8
|attendees =  
+
|attendees = Ben, Claudio, Brett, Danny, Ernest, Cliff, Ed, Bob
 
}}
 
}}
  
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'''Members'''
 
'''Members'''
 
* Member Storage
 
* Member Storage
 +
* New Flyers
  
 
'''Space/Organization'''
 
'''Space/Organization'''
Line 36: Line 37:
 
* Domain Registration
 
* Domain Registration
 
* review login sheet to double check
 
* review login sheet to double check
 +
* Membership Packet rework
  
 
== Notes ==
 
== Notes ==
=== Comes to Order @  ===
+
 
 +
=== Comes to Order @6:32pm ===
  
 
'''Financial'''
 
'''Financial'''
*Treasurer Report  
+
* Treasurer Report
 +
** 42 paying members
 +
 
  
 
'''Members'''
 
'''Members'''
 +
* Member Storage
 +
** Continue current policies, revisit if necessary
  
  
 
'''Space/Organization'''
 
'''Space/Organization'''
 +
* To Do - [[Space needs]]
 +
** Masking Day - 10/16/2015
 +
** Paint Day - 10:00am 10/18/2015
 +
** Network Cabling Class 10/12/2015
 +
** Electrical - as Ben can
  
 +
'''Events'''
 +
* Future events/classes
 +
** Reloading Class - 10/17/2015 -1pm
 +
** Grand Opening of new space -10/23/2015
 +
** Winter LAN Party - 10/24/2015 (tentative)
 +
** Mini Maker Faire - Barnes & Noble - 11/06/15 - 11/08/15
 +
*** Need volunteers for the various times
 +
** Laser Cutter class  (Tent. 12/12/15)
 +
** BBQ Smoking/grill mod - Nov/Dec
  
'''Events'''
+
'''2016 Election'''
 +
* Nominations - 11/01/15 - 11/07/15
 +
* Elections - 12/01/15 - 12/07/15
  
 +
'''Address updates needed'''
 +
* Comcast
 +
* Domain Registration
 +
* review login sheet to double check
  
Next meeting
+
Next meeting - 10/27/2015 6:30
  
=== Meeting Adjourned @ ===
+
=== Meeting Adjourned @7:38pm ===

Latest revision as of 23:26, 27 October 2015

<< 2015-05-20 Board Meeting Minutes 2015-10-27 >>


Attendance

Ben, Claudio, Brett, Danny, Ernest, Cliff, Ed, Bob Count: 8

Agenda

Financial

  • Treasurer Report

Members

  • Member Storage
  • New Flyers

Space/Organization

Events

  • Future events/classes
    • Grand Opening of new space
    • Winter LAN Party
    • Mini Maker Faire - Barnes & Noble - 11/06/15 - 11/08/15
    • Laser Cutter class (Tent. 12/12/15)

2016 Election

  • Nominations
  • Ballots

Address updates needed

  • Comcast
  • Domain Registration
  • review login sheet to double check
  • Membership Packet rework

Notes

Comes to Order @6:32pm

Financial

  • Treasurer Report
    • 42 paying members


Members

  • Member Storage
    • Continue current policies, revisit if necessary


Space/Organization

  • To Do - Space needs
    • Masking Day - 10/16/2015
    • Paint Day - 10:00am 10/18/2015
    • Network Cabling Class 10/12/2015
    • Electrical - as Ben can

Events

  • Future events/classes
    • Reloading Class - 10/17/2015 -1pm
    • Grand Opening of new space -10/23/2015
    • Winter LAN Party - 10/24/2015 (tentative)
    • Mini Maker Faire - Barnes & Noble - 11/06/15 - 11/08/15
      • Need volunteers for the various times
    • Laser Cutter class (Tent. 12/12/15)
    • BBQ Smoking/grill mod - Nov/Dec

2016 Election

  • Nominations - 11/01/15 - 11/07/15
  • Elections - 12/01/15 - 12/07/15

Address updates needed

  • Comcast
  • Domain Registration
  • review login sheet to double check

Next meeting - 10/27/2015 6:30

Meeting Adjourned @7:38pm