Board meeting notes 2012-12-17

<< 2012-11-26	Board Meeting Minutes	2013-01-28 >>

Attendance

This meeting is missing the attendance list.

Agenda

Financial Update

• November
  • Accounts Total $3455.76
  • Laser Cutter Fund $1640
  • General Fund $1815.76
• Current Paying Members: 32 + 9 Pending
  • Pending Members: Kyle S., Mike T., Thomas L., Betty M., Ryan H., Jeff G., Bin V., John R., JD G.,

Group Information

• Board Election Results
  • Public Relations vote: 17:5 in favor of Brandon
• Officer Duties
  • Still working out this
• Changing our public meetings at Republic Coffee to once a month
  • Starting in January
  • Themed Nights at the space for the rest of the month
  • Proposed themes
    • Bad Movie night (Our own MST3k)
    • Knitting / Craft night
    • Retro Gaming night

Event Discussion

• TV Raffle Drawing
• Kara & her friend doing a Artist Trading Card class
  • jan 20th 1pm
  • 6 Person class $10 each
• March 16th - Blender Class
• MMCodeMonkeys Group
  • Next Meeting: January 17th

Next Board Meeting

Notes

Financial Update

• November
  • Accounts Total $3455.76
  • Laser Cutter Fund $1640
  • General Fund $1815.76
• Current Paying Members: 32 + 9 Pending
  • Pending Members: Kyle S., Mike T., Thomas L., Betty M., Ryan H., Jeff G., Bin V., John R., JD G.,

Group Information

• Board Election Results
  • Public Relations vote: 17:5 in favor of Brandon
• Officer Duties
  • Still working out this
• Changing our public meetings at Republic Coffee to once a month
  • Starting in January
  • Themed Nights at the space for the rest of the month
  • Proposed themes
    • Bad Movie night (Our own MST3k)
    • Knitting / Craft night
    • Retro Gaming night
    • Microcontroller night
    • embedded linux night
    • lightning talk night
• Revisit meetup.com in May

Event Discussion

• TV Raffle Drawing
• Kara & her friend doing a Artist Trading Card class
  • jan 20th 1pm
  • 6 Person class $10 each
• March 16th - Blender Class
• MMCodeMonkeys Group
  • Next Meeting: January 17th
• Pentesting class 2/23
• Board etching - April

Next Board Meeting

• 1/28