Board meeting notes 2011-02-21 - Revision history

Dan9186: /* Notes */

2011-03-01T02:32:35Z

Notes

@@ Line 34: / Line 34: @@
 == Notes ==
-=== Comes to Order @ ===
+=== Comes to Order @ 7:15 PM ===
+* Motion has been made to add a membership portion to the [[Bylaws]]
-=== Meeting Adjourned @ ===
+** Joe & Daniel will draft up the addition and forward to the board for approval

Dan9186 at 22:47, 21 February 2011

2011-02-21T22:47:03Z

← Older revision		Revision as of 22:47, 21 February 2011
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	== Agenda ==		== Agenda ==
	* '''Group Administration'''		* '''Group Administration'''
	* Official Vote to adopt ~~bylaws~~ for the group		** Official Vote to adopt [[Bylaws]] for the group
	** http://wiki.midsouthmakers.org/a/Bylaws		** We'll be losing Walter when he enlists
	* We'll be losing Walter when he enlists		*** Who do we want to take his place.
	** Who do we want to take his place.		*** Potentially shuffling around jobs/responsibilities.
	** Potentially shuffling around jobs/responsibilities.		** Instructables Pro Memberships
			*** We should fairly distribute those to members, including board members
			*** Raffle for money for the group?
			*** Contest prizes?
	* '''Financial Update'''		* '''Financial Update'''
	** We currently have $3,653.64 in funds now		** We currently have $3,653.64 in funds now
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	* '''Space'''		* '''Space'''
	* '''Event Discussion'''		* '''Event Discussion'''
	* LAN party April 2nd		** LAN party April 2nd

	== Notes ==		== Notes ==

Dan9186: /* Agenda */

2011-02-16T18:58:05Z

Agenda

← Older revision		Revision as of 18:58, 16 February 2011
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	** After all of the deposits and minus any other surprise expenses we are looking at roughly $800 + $120 + $250 + $100 = $1270/mo		** After all of the deposits and minus any other surprise expenses we are looking at roughly $800 + $120 + $250 + $100 = $1270/mo
	** We are bringing in $1065/mo right now, that is a difference of $205 or 5 full paying members		** We are bringing in $1065/mo right now, that is a difference of $205 or 5 full paying members
	** If we do not make up that difference we will begin using our slush fund around October		** If we do not make up that difference we will begin using our slush fund around October and will begin having problems paying bills on time around December due to when people pay their dues
	* '''Space'''		* '''Space'''
	* '''Event Discussion'''		* '''Event Discussion'''

Dan9186: /* Agenda */

2011-02-16T18:55:19Z

Agenda

← Older revision		Revision as of 18:55, 16 February 2011
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	** Potentially shuffling around jobs/responsibilities.		** Potentially shuffling around jobs/responsibilities.
	* '''Financial Update'''		* '''Financial Update'''
			** We currently have $3,653.64 in funds now
			** $240 out standing from members with keys
			** Insurance will be $100/mo for 10 months every year
			** We have a $570 deposit due to MLGW that has 75% deferred for 3 months so that we can pay it in installments over 4 months total
			** After all of the deposits and minus any other surprise expenses we are looking at roughly $800 + $120 + $250 + $100 = $1270/mo
			** We are bringing in $1065/mo right now, that is a difference of $205 or 5 full paying members
			** If we do not make up that difference we will begin using our slush fund around October
	* '''Space'''		* '''Space'''
	* '''Event Discussion'''		* '''Event Discussion'''

Jferguson: /* Agenda */

2011-02-16T16:06:37Z

Agenda

← Older revision		Revision as of 16:06, 16 February 2011
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	* '''Group Administration'''		* '''Group Administration'''
	* Official Vote to adopt bylaws for the group		* Official Vote to adopt bylaws for the group
	* http://wiki.midsouthmakers.org/a/Bylaws		** http://wiki.midsouthmakers.org/a/Bylaws
			* We'll be losing Walter when he enlists
			** Who do we want to take his place.
			** Potentially shuffling around jobs/responsibilities.
	* '''Financial Update'''		* '''Financial Update'''
	* '''Space'''		* '''Space'''

Jferguson: /* Agenda */

2011-02-16T15:58:31Z

Agenda

← Older revision		Revision as of 15:58, 16 February 2011
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	== Agenda ==		== Agenda ==
			* '''Group Administration'''
			* Official Vote to adopt bylaws for the group
			* http://wiki.midsouthmakers.org/a/Bylaws
	* '''Financial Update'''		* '''Financial Update'''
	* '''Space'''		* '''Space'''
	* '''Event Discussion'''		* '''Event Discussion'''
			* LAN party April 2nd

	== Notes ==		== Notes ==

Jferguson: Created page with "{{Board meeting notes |previous = 2011-01-24 |current = 2011-02-21 |next = 2011-03-14 }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == * '''Fina..."

2010-12-27T15:55:44Z

Created page with "{{Board meeting notes |previous = 2011-01-24 |current = 2011-02-21 |next = 2011-03-14 }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == * '''Fina..."

New page

{{Board meeting notes
|previous = 2011-01-24
|current = 2011-02-21
|next = 2011-03-14
}}

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

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

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

=== Meeting Adjourned @ ===