Board meeting notes 2010-05-24

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Attendance

  • Chris
  • Daniel
  • Joe
  • Jim
  • John
  • Kevin

Agenda

  • Financial Report
  • We have our own wave app on our domain now http://wave.midsouthmakers.org.
  • Mary has done a good deal of research on the relief press printing
    • Daniel will be writing up an article in the wiki to help present the full details
    • Mary & Daniel have already bought some "test" materials to try it out, will be drastically cheaper online
  • Moving to biweekly meetings
    • May 31st will not be a meeting
  • Empty lot across the street from Daniel & Mary
    • Possible cheap gardening area for the group
  • Any other info or anything to go over?
  • One final pass over of the bylaws
    • Once finished, type up into the bylaws article on the wiki
    • Present to the members for as long as needed until the majority of people in the group have had opportunity to provide input
    • Any ideas of how long we wish to leave the bylaws up for discussion before we "ratify" them

Notes

Comes to Order @ 8:50pm

  • No board meeting on 5/31.
  • No regular meeting on 5/28 Going to the Zombie Walk instead.
  • Group Pictures may be taken at events / meetings.
  • We have around $1200 cash. We may be a bit behind, but we may still hit our $1500 by June.
  • We have our own wave app. http://wave.midsouthmakers.org
  • Shirt print press research is being worked on by Daniel and Mary to see if it's a feasible group project.
    • Will most likely work better to get a firm commitment from members on how many materials we need to purchase so we don't have a lot of extra tools that we don't have our own space to store in.
  • Bylaw discussion via Google Wave

Meeting Adjourned @ 9:50pm