Board meeting notes 2012-08-20 - Revision history

Jferguson at 03:23, 21 August 2012

2012-08-21T03:23:55Z

← Older revision		Revision as of 03:23, 21 August 2012
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	** Give a warning saying "if you post inflammatory stuff, we'll moderate your posts"		** Give a warning saying "if you post inflammatory stuff, we'll moderate your posts"
	* Board vote to change board member number from 6 to 5.		* Board vote to change board member number from 6 to 5.
	** Vote passed unanimously of 4 ~~preset~~ board members (Claudio, Ben, Dan, Joe)		** Vote passed unanimously of 4 present board members (Claudio, Ben, Dan, Joe)
	* Review Member Rules for possible changes		* Review Member Rules for possible changes
	* Craft Storage / Craft Supply Swap		* Craft Storage / Craft Supply Swap

Jferguson at 01:08, 21 August 2012

2012-08-21T01:08:00Z

@@ Line 24: / Line 24: @@
 ** Maybe we can do a big meeting with lots of projects and have GEEK group help promote it.
 '''Shop'''
 * Shelves need to be organized a bit better
-* Need to fund / install a 220 power panel $350~$450 to install it
+* Need to fund / install a 220 power panel $350~$450 to install it (Currently $145 towards it)
 * Both tables in the shop are powered + Ethernet
 '''Event Discussion'''
@@ Line 52: / Line 51: @@
 == Notes ==
-=== Comes to Order @ ===
+=== Comes to Order @ 6:45pm ===
-=== Meeting Adjourned @ ===
+=== Meeting Adjourned @ 8:07pm ===

Jferguson: Created page with "{{Board meeting notes |previous = 2012-07-30 |current = 2012-08-20 |next = 2012-09-24 }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Financi..."

2012-08-20T17:32:12Z

Created page with "{{Board meeting notes |previous = 2012-07-30 |current = 2012-08-20 |next = 2012-09-24 }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Financi..."

New page

{{Board meeting notes
|previous = 2012-07-30
|current = 2012-08-20
|next = 2012-09-24
}}

== Attendance ==
{{meeting attendance
|count =
|attendees =
}}
== Agenda ==
'''Financial Update'''
* Current Money:
* Current Paying Members: 33+ JD
'''Group Information'''
* Issue on the mailing list
** Give anyone chance to bring any concerns to the attention of the board.
** Board is not forcing anything on anyone.
** If a member makes a claim wanting a board member to step down, the board must acknowledge the claim and deal with it as an issue before the board.
** If the member does not make arrangements to bring the issue to the board, the board has to consider the issue resolved.
* Joe has contacted GEEK Memphis organizers to try to get involved with them
** GEEK Memphis is aligning something with TechCamp Memphis for a tech week in November?
** Maybe we can do a big meeting with lots of projects and have GEEK group help promote it.
'''Shop'''
* Need to finish building out some more shelves
* Shelves need to be organized a bit better
* Need to fund / install a 220 power panel $350~$450 to install it
* Both tables in the shop are powered + Ethernet
'''Event Discussion'''
* August 25th LAN Party
** Reminder to bring surge protectors
** Feel feel to bring your own chair
** Cliff and Danny doing Food
** Danny buying: buns, chips, dip, soda, cole slaw
*** Will provide receipt for group to reimburse
** Requesting a $10 donation for food for the evening
** Tournament reward 5$, 10$, 20$ spark fun card TeamFortress 2
** Raffle Drawing for Rasberry 2$ ticket
* Photography Class
** Rest of items needed is on the way
* CodeMonkeys 1st & 3rd Thursdays of the Month
** Great turnout last CM
** Next meeting 9/6 - Github
* Arduino Programming 9/22
* Processing Programming 10/20 - Possibly
* Stained Glass (Rachel)
'''Membership'''
* Need a few more members to be breaking even monthly
'''Next Board Meeting'''
* September 24 6:30pm @ the space

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

=== Meeting Adjourned @ ===