Board meeting notes 2011-01-24 - Revision history

Jferguson at 02:34, 25 January 2011

2011-01-25T02:34:18Z

← Older revision		Revision as of 02:34, 25 January 2011
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	** Number of paying Members.		** Number of paying Members.
	** Has everyone that has keys (from December) paid for January?		** Has everyone that has keys (from December) paid for January?
			* Making decisions, board members must be ready to be personally responsible for a decision you make on behalf of the group.
	* '''Space'''		* '''Space'''
	** Some Exterior lights working		** Some Exterior lights working

Jferguson at 02:19, 25 January 2011

2011-01-25T02:19:10Z

@@ Line 39: / Line 39: @@
 == Notes ==
 === Comes to Order @ ===
 === Meeting Adjourned @ ===

Dan9186: /* Agenda */ added new item

2011-01-24T19:42:40Z

Agenda: added new item

← Older revision		Revision as of 19:42, 24 January 2011
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	** Create form for items being donated to the space		** Create form for items being donated to the space
	** if it's left at the space w/ no note it's assumed donation to the group.		** if it's left at the space w/ no note it's assumed donation to the group.
			* Screen Printing
			** Michael and Daniel are going up the 30th to get it and coming back that evening
			** The two owners would like to have continued use of it, they are willing to pay in some fashion but do not want a full membership, we need to work up something that is agreeable to both sides for the use of the utilities they would have in using the rig on occasion
	* '''Event Discussion'''		* '''Event Discussion'''
	* We hosted Ubuntu LoCo TN Meeting Jan 22nd		* We hosted Ubuntu LoCo TN Meeting Jan 22nd
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	** Anyone planning to help cover our table '''will''' have to pay for MSC admission		** Anyone planning to help cover our table '''will''' have to pay for MSC admission
	** Table 6' x 5.5' x 8' near/in front of a power outlet		** Table 6' x 5.5' x 8' near/in front of a power outlet

	== Notes ==		== Notes ==
	=== Comes to Order @ ===		=== Comes to Order @ ===

	=== Meeting Adjourned @ ===		=== Meeting Adjourned @ ===

Jferguson at 16:49, 24 January 2011

2011-01-24T16:49:47Z

← Older revision		Revision as of 16:49, 24 January 2011
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	== Agenda ==		== Agenda ==
	* '''Financial Update'''		* '''Financial Update'''
			** Number of paying Members.
			** Has everyone that has keys (from December) paid for January?
	* '''Space'''		* '''Space'''
			** Some Exterior lights working
			** Ms. Pacman has been cleaned up a bit (glass / controls)
			** We should look into chairs of some sort so we can handle a good amount of people comfortably in the house.
			** Create form for items being donated to the space
			** if it's left at the space w/ no note it's assumed donation to the group.
	* '''Event Discussion'''		* '''Event Discussion'''
			* We hosted Ubuntu LoCo TN Meeting Jan 22nd
			** They'd like us to continue hosting their meet ups
			* Blue Coast Burrito Fundraiser Jan 29th 4-9pm
			** Come in between 4-9 and Mention Makers, % of your bill gets donated to us
			** Dinner w/ other makers @ 7pm
			** 3546 Walker Ave. Memphis, TN 38111
			** Flyer: http://wiki.midsouthmakers.org/a/File:BlueCoastBurritoFlyer.pdf
			** http://maps.google.com/maps?hl=en&q=Blue%20Coast%20Burrito%203546%20Walker%20Ave.%20Memphis%2C%20TN%2038111
			* Fan table at MidSouthCon March 25-27th
			** Anyone planning to help cover our table '''will''' have to pay for MSC admission
			** Table 6' x 5.5' x 8' near/in front of a power outlet
	== Notes ==		== Notes ==
	=== Comes to Order @ ===		=== Comes to Order @ ===

	=== Meeting Adjourned @ ===		=== Meeting Adjourned @ ===

Jferguson: Created page with "{{Board meeting notes |previous = 2011-01-03 |current = 2011-01-24 |next = 2011-02-21 }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == * '''Fina..."

2010-12-27T15:46:54Z

Created page with "{{Board meeting notes |previous = 2011-01-03 |current = 2011-01-24 |next = 2011-02-21 }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == * '''Fina..."

New page

{{Board meeting notes
|previous = 2011-01-03
|current = 2011-01-24
|next = 2011-02-21
}}

== Attendance ==
{{meeting attendance
|count =
|attendees =
}}

== Agenda ==
* '''Financial Update'''
* '''Space'''
* '''Event Discussion'''

== Notes ==
=== Comes to Order @ ===

=== Meeting Adjourned @ ===