Board Meeting January 3rd 2011

<< 2010-12-15	Board Meeting Minutes	2011-01-24 >>

Attendance

• John W.
• Kevin D.
• Brandi D.
• Chris P.
• Daniel H.
• Mary P.
• Charles M.
• Joe F.
• Jeff L.
• Walter S.

Count: 10

Agenda

• Business Plan - Critical
• Financial Update
• Space
• Event Discussion

Notes

Comes to Order @ 7:15pm

• for Joe
• Subjects to email group about
  • Thermostat 58-64
  • Trash - Thursday pickup
• Business Plan - Critical
• Chris to put business plan out on google docs to work on
• Financial Update
• Currently 3229 after paying Jan Rent
• 9 out of 28 (we need) to pay
• ~$575 for deposit for utilities
• May be able to avoid deposit
• Dan is checking on insurance, State farm would not insure us in TN.
• Space
• Recruitment Drive
• "Shared Space" discussion
  • Materials can be used if there are an abundance, don't use all
  • We are able to organize so long as Glenn is still able to easily find it, access it
  • Security System coming 1-2 to put in the system. how we can not set off the alarm.
  • Free to come in, use the space, must leave it in a usable state.
  • Mural over the left wall of the shop and above the door you walk in.
• Giving band room?
• Event Discussion
• Pig Roast - Spring
• Tshirt Screen print for February 26th
  • going to get the rig this month
  • Sonny working on making circuits for a project
    • soldering class you walk away with hackduino
  • Class to learn how to program arduino
• Etching Class?
• Table for midsouth con
• April 2nd LAN TRES
  • Get a keg
  • pig roast
  • Some kind of game