Board meeting notes 2013-01-28 - Revision history

Jferguson at 14:20, 25 February 2013

2013-02-25T14:20:09Z

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Jferguson at 01:36, 29 January 2013

2013-01-29T01:36:33Z

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 * Officer Duties
 ** Dan added some to this.
 * Changing our public meetings at Republic Coffee to once a month
 ** So far the nights at the space have worked out well.
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 == Notes ==
+=== Comes to Order @ 6:40 ===
+'''Financial Update'''
-=== Comes to Order @ ===
+* November
-=== Meeting Adjourned @ ===
+** Accounts Total $

Jferguson at 19:04, 28 January 2013

2013-01-28T19:04:26Z

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	** Laser Cutter Fund $1640		** Laser Cutter Fund $1640
	** General Fund $		** General Fund $
	* Current Paying Members: 36 + 8 Pending		* Current Paying Members: 34 + 8 Pending
	** Pending Members: Ryan H, Jeff G, JD G, Binh V, John R, Joe B, Betty M, Irene R		** Pending Members: Ryan H, Jeff G, JD G, Binh V, John R, Joe B, Betty M, Irene R
	** Joe & Claudio need to come up with an email "You're being bumped from probationary, if you want to pick it back up at any time..."		** Joe & Claudio need to come up with an email "You're being bumped from probationary, if you want to pick it back up at any time..."

Jferguson: Created page with "{{Board meeting notes |previous = 2012-12-17 |current = 2013-01-28 |next = 2013-01-28 }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Finan..."

2013-01-28T15:26:50Z

Created page with "{{Board meeting notes |previous = 2012-12-17 |current = 2013-01-28 |next = 2013-01-28 }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Finan..."

New page

{{Board meeting notes
|previous = 2012-12-17
|current = 2013-01-28
|next = 2013-01-28
}}

== Attendance ==
{{meeting attendance
|count =
|attendees =
}}
== Agenda ==
'''Financial Update'''
* November
** Accounts Total $
** Laser Cutter Fund $1640
** General Fund $
* Current Paying Members: 36 + 8 Pending
** Pending Members: Ryan H, Jeff G, JD G, Binh V, John R, Joe B, Betty M, Irene R
** Joe & Claudio need to come up with an email "You're being bumped from probationary, if you want to pick it back up at any time..."
*** Ryan H, Jeff G, JD G, Binh V, John R need the bumped email
'''Group Information'''
* Establishing special case memberships
** Revisiting special case memberships
* Officer Duties
** Dan added some to this.
* Changing our public meetings at Republic Coffee to once a month
** So far the nights at the space have worked out well.
** Do we need weekly plans or structure?
** Proposed themes
*** Bad Movie night (Our own MST3k)
*** Knitting / Craft night
*** Retro Gaming night
*** Microcontroller night
*** embedded linux night
*** lightning talk night
'''Event Discussion'''
* March 16th - Blender Class
* Pentesting class 2/23
** Need writeup / plan from Erik/Brandon to start advertising
* Board etching - April
'''Next Board Meeting'''
* 2/18 or 2/25

== Notes ==

=== Comes to Order @ ===
=== Meeting Adjourned @ ===