Board meeting notes 2013-05-20 - Revision history

Jferguson at 23:31, 1 July 2013

2013-07-01T23:31:05Z

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Jferguson at 00:17, 21 May 2013

2013-05-21T00:17:04Z

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	{{meeting attendance		{{meeting attendance
	\|count =		\|count =
	\|attendees =		\|attendees =
	}}		}}
	== Agenda ==		== Agenda ==
	'''Financial Update'''		'''Financial Update'''
	* Accounts		* Accounts
	** Accounts Total		** Accounts Total
	** Laser Cutter Fund		** Laser Cutter Fund
	** General Fund		** General Fund
	* Current Paying Members: 37 Members		* Current Paying Members: 37 Members
	** Pending Members: Darin A, Patrick P, Andrew B,		** Pending Members: Darin A, Patrick P, Andrew B,
	'''Group Information'''		'''Group Information'''
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	== Notes ==		== Notes ==
	=== Comes to Order @ ===		=== Comes to Order @ 18:47 ===
			'''Financial Update'''
	=== Meeting Adjourned @ ===		* Accounts
			** Accounts Total
			** Laser Cutter Fund 2100 (Goal 3100)
			** General Fund
			* Current Paying Members: 37 Members
			** Pending Members: Darin A, Patrick P, Andrew B, Claudio sending email for Andrew B.
			'''Group Information'''
			*
			'''Event Discussion'''
			* June event?
			** Board Etching
			** Brad Dunagan came by and would like to do a day where he comes in and show us what he knows about the Mill and Lathe
			*** Dan sending email to Brad about possible mid/late june dates
			* HackMemphis.com
			** Goal to be a Memphis Hackathon bringing Developers & Hardware hackers together
			** As much as possible be branded "MidsouthMakers"
			** First meeting went very well Second meeting soon.
			'''Correspondence'''
			* Barger - Hacker Scouts
			** Offer them event space / event infrastructure
			* Cobb- Helping with the Kroc center exhibits
			** Claudio sending this to Cobb at the Kroc
			* Seale- 3d scanning- Dan will send his response previously sent to the board
			'''Next Board Meeting'''
			* 6/17 or 6/24 - tentative
			=== Meeting Adjourned @ 19:16 ===

Jferguson: /* Agenda */

2013-05-20T16:39:34Z

Agenda

← Older revision		Revision as of 16:39, 20 May 2013
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	** Pending Members: Darin A, Patrick P, Andrew B,		** Pending Members: Darin A, Patrick P, Andrew B,
	'''Group Information'''		'''Group Information'''
	*
	'''Event Discussion'''		'''Event Discussion'''
	* June event?		* June event?
	** Board Etching		** Board Etching

Jferguson: Created page with "{{Board meeting notes |previous = 2013-04-22 |current = 2013-05-20 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Financial Updat..."

2013-05-20T16:38:35Z

Created page with "{{Board meeting notes |previous = 2013-04-22 |current = 2013-05-20 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Financial Updat..."

New page

{{Board meeting notes
|previous = 2013-04-22
|current = 2013-05-20
|next =
}}

== Attendance ==
{{meeting attendance
|count =
|attendees =
}}
== Agenda ==
'''Financial Update'''
* Accounts
** Accounts Total
** Laser Cutter Fund
** General Fund
* Current Paying Members: 37 Members
** Pending Members: Darin A, Patrick P, Andrew B,
'''Group Information'''
*
'''Event Discussion'''
* June event?
** Board Etching
** Brad Dunagan came by and would like to do a day where he comes in and show us what he knows about the Mill and Lathe
* HackMemphis.com
** Goal to be a Memphis Hackathon bringing Developers & Hardware hackers together
** As much as possible be branded "MidsouthMakers"
** First meeting went very well Second meeting soon.
'''Correspondence'''
* Barger - Hacker Scouts
** Offer them event space / event infrastructure
* Cobb- Helping with the Kroc center exhibits
** Claudio schedule a time to visit with Dan
* Seale- 3d scanning- Dan will send his response previously sent to the board
'''Next Board Meeting'''
* 6/17 or 6/24 - tentative

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

=== Meeting Adjourned @ ===