Board meeting notes 2011-10-03
(Redirected from Oct 3rd 2011 Board Meeting)
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Attendance
- Joe
- Mary
- Chris
- Nick
- Claudio
- Kit
- Sonny
- Mark
- Roy
- Ben E.
- Thomas
Count: 11
Agenda
Group Leadership
- John and Kevin have unfortunately had to step down due to personal issues
- Motion to combine the duties of the Sergeant at Arms duties with the President duties
- Sonny has been placed into the role as intermediary president until the next elections. Has there been any issue with this?
Financial Update
- Current Money
- We are still bleeding roughly $200 a month
- We are on track to fold around end of December at the moment
- Current Paying Members
- We are down
Event Discussion
- Artist Involvement
- We want to stir up activity of the artistic individuals in the group. It would be nice to provide them with a little more benefit from the group as well.
- The Double Decker Festival in Oxford, MS
- Possible splitting profits
- We want to stir up activity of the artistic individuals in the group. It would be nice to provide them with a little more benefit from the group as well.
- Skydog Con
- November 4th - 6th in Nashville
- We will have a booth
- We would like to be able to do printer demonstrations
- Sonny will be giving a presentation
- What do we need to prep for it?
- RepRap Build Off
- Possible build off of several repraps by means of a bulk order
- Hope to do so in Nashville, sometime after Skydog Con
- Midsouth Con
- We will have a table
- We have a 2 hour slot to present
Upcoming Events
- 10/8 - Soldering pt II - Building an Arduino Clone $35
- 10/22 - Pumpkin Carving Class led by Danny BYOP
- 10/29 - LAN Party IV - Do we need a shop clean up day? Do we need to start building tables/clearing things outD o we need help from Glenn to move large piles around to make more room? The pile of stuff on the couch- Can we dispose of it now?
Membership
- Recruitment Committee - define leadership / add more members or dissolve the committee
Next Board Meeting 10/24/2011
Yearly Elections
- Nominations Nov 1st-7th
- Voting Dec 1st-7th
- Details outlined: http://wiki.midsouthmakers.org/a/Membership_rules#Yearly_Elections
Notes
Comes to Order @ 6:15pm
Group Leadership
- Motion to combine the duties of the Sergeant at Arms duties with the President duties
Financial Update
- Current Money $2200
- $60 income sculpy, $100 from Cisco class
- We are on track to fold around end of December at the moment
- Current Paying Members
- We are down
- potential members carpool from universities.
- need to send an email to members
Event Discussion
- HAM Radio class - Potential
- Welding Class
- Cisco II Class
- PCB Fabrication
- Bath Saltsand Balms gift class Nov
- Analog Photography class
- Artist Involvement
- We want to stir up activity of the artistic individuals in the group. It would be nice to provide them with a little more benefit from the group as well.
- The Double Decker Festival in Oxford, MS
- Possible splitting profits
- Artists going to sell their art
- Event to make things to sell
- get the artists to discuss how we'd do the event then approach the group.
- We want to stir up activity of the artistic individuals in the group. It would be nice to provide them with a little more benefit from the group as well.
- Skydog Con
- November 4th - 6th in Nashville
- We may have a booth
- We would like to be able to do printer demonstrations
- Sonny will be giving a presentation
- RepRap Build Off
- Possible build off of several repraps by means of a bulk order
- Hope to do so in Nashville, sometime after Skydog Con
- Midsouth Con
- We will have a table
- We have a 2 hour slot to present
Upcoming Events
- 10/8 - Soldering pt II - Building an Arduino Clone $35
- 10/22 - Pumpkin Carving Class led by Danny BYOP
- 10/23 Lan Party cleanup blitz
- 10/29 - LAN Party IV - Do we need a shop clean up day? Do we need to start building tables/clearing things outD o we need help from Glenn to move large piles around to make more room? The pile of stuff on the couch- Can we dispose of it now?
Membership
- Recruitment Committee - define leadership / add more members or dissolve the committee
Next Board Meeting 10/24/2011
Yearly Elections
- Nominations Nov 1st-7th
- Voting Dec 1st-7th
- Details outlined: http://wiki.midsouthmakers.org/a/Membership_rules#Yearly_Elections