Board meeting notes 2014-12-15 - Revision history

Critter42 at 00:43, 24 December 2014

2014-12-24T00:43:54Z

← Older revision		Revision as of 00:43, 24 December 2014
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	\|previous = 2014-10-09		\|previous = 2014-10-09
	\|current = 2014-12-15		\|current = 2014-12-15
	\|next = 2014-01-15		\|next = 2014-12-23
	}}		}}

Jwood05: /* Comes to Order @ ____ */

2014-12-16T02:47:13Z

Comes to Order @ ____

@@ Line 77: / Line 77: @@
 == Notes ==
-=== Comes to Order @ ____  ===
+=== Comes to Order @ 7:07pm  ===
 '''Financial Update'''
 * Accounts
-** Accounts Total:
+** Accounts Total: $7,289
-** Laser Cutter Fund:
+** Laser Cutter Fund: Change to Laser Maintenance Fund?
-** General Fund:
+** General Fund: $
 * Current Paying Members: 42 Members
-** Pending Members:
+** Pending Members: Jeff, Joey, Devitt
-**
+*** Approved
-'''Group Information'''
+'''2015 Board Elections'''
+* Results
-**
+[[Board_Election_for_2015]]
 '''Event Discussion'''
+* Event Ideas for Jan/Feb 2015?
 === Meeting Adjourned @ ____ ===

Jwood05: /* Agenda */

2014-12-16T02:45:30Z

Agenda

← Older revision		Revision as of 02:45, 16 December 2014
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	'''Financial Update'''		'''Financial Update'''
	* Accounts		* Accounts
	** Accounts Total:		** Accounts Total: $7,289
	** Laser Cutter Fund: Change to Laser Maintenance Fund?		** Laser Cutter Fund: Change to Laser Maintenance Fund?
	** General Fund:		** General Fund: $
	* Current Paying Members: 42 Members		* Current Paying Members: 42 Members
	** Pending Members: Jeff, Joey, Devitt		** Pending Members: Jeff, Joey, Devitt
			*** Approved
	** Send Email for Jeff, Joey, Devitt.		** Send Email for Jeff, Joey, Devitt.
	** Have we seen Thomas S, Cameron C, Brandon C, Rick L, Tiffany S?		** Have we seen Thomas S, Cameron C, Brandon C, Rick L, Tiffany S?
			*** Claudio will email these folks to check interest

	'''2015 Board Elections'''		'''2015 Board Elections'''
Line 27:		Line 29:
	* Position Transition		* Position Transition
	** Email changes		** Email changes
			*** Ben has changed the email stuff
	* Restoration of Public Relations Board Position		* Restoration of Public Relations Board Position
			** Amendment has been proposed to reinstate position of Public Relations
			*** Ernest McCracken has been nominated to fill this position
			* Created the Committee of Community Liaison (Joe Ferguson, chair)
			** Purpose is to connect with other community groups
			** Joe may invite other members

	'''Event Discussion'''		'''Event Discussion'''
	* Event Ideas for Jan/Feb 2015?		* Event Ideas for Jan/Feb 2015?
	** Shapeoko Class CNC engraved wood and Al bottle openers (Ed)		** Shapeoko Class CNC engraved wood and Al bottle openers (Ed)
			*** Ed will submit a formal proposal for one or more classes (including safety)
	** Laser cutter project classes		** Laser cutter project classes
	** ?		*** Intro to laser cutting
			*** Heart-shaped box class?
			** April LAN Party suggestion
			** MidsouthCon
			* 5th Anniversary Celebration
			** January 17th

	* Hosting Meetings for outside groups		* Hosting Meetings for outside groups
Line 43:		Line 57:
	** March		** March
	*** MidsouthCon 03/20 - 03/22		*** MidsouthCon 03/20 - 03/22
			**** Email the list for volunteers/ideas
	**** Bringing:		**** Bringing:
	***** 3d scanner booth, printers, laser cutter?		***** 3d scanner booth, printers, laser cutter?
	***** Table count? (MM, HM, #memtech?)		***** Table count? (MM, HM, #memtech?)
			****** Two tables (one for MM, one for HACKmemphis)

			* Memphis Technology Foundation
			** Board approved Midsouth Makers support for MTF
			*** $200 in funding

			* Maker of the Year Award
			** Voted on by the membership
			** Winner receives 1 year free membership
			** Plaque, recognized on a "MotY" board

			* Shop Renovations and Cleanup
			** Possibly set aside money for restroom/storage areas
			** Regularly scheduled cleanup days?

	== Notes ==		== Notes ==

Orias: Created page with "{{Board meeting notes |previous = 2014-10-09 |current = 2014-12-15 |next = 2014-01-15 }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Fina..."

2014-12-15T17:55:34Z

Created page with "{{Board meeting notes |previous = 2014-10-09 |current = 2014-12-15 |next = 2014-01-15 }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Fina..."

New page

{{Board meeting notes
|previous = 2014-10-09
|current = 2014-12-15
|next = 2014-01-15
}}

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

== Agenda ==
'''Financial Update'''
* Accounts
** Accounts Total:
** Laser Cutter Fund: Change to Laser Maintenance Fund?
** General Fund:
* Current Paying Members: 42 Members
** Pending Members: Jeff, Joey, Devitt
** Send Email for Jeff, Joey, Devitt.
** Have we seen Thomas S, Cameron C, Brandon C, Rick L, Tiffany S?

'''2015 Board Elections'''
* Results
[[Board_Election_for_2015]]
* Position Transition
** Email changes
* Restoration of Public Relations Board Position

'''Event Discussion'''
* Event Ideas for Jan/Feb 2015?
** Shapeoko Class CNC engraved wood and Al bottle openers (Ed)
** Laser cutter project classes
** ?

* Hosting Meetings for outside groups
** December
*** Memphis Technology Foundation 12/16
** January
*** Memphis HamWAN 01/21 @7pm (Cliff will be the member point of contact).
** February
** March
*** MidsouthCon 03/20 - 03/22
**** Bringing:
***** 3d scanner booth, printers, laser cutter?
***** Table count? (MM, HM, #memtech?)

== Notes ==
=== Comes to Order @ ____ ===
'''Financial Update'''
* Accounts
** Accounts Total:
** Laser Cutter Fund:
** General Fund:
* Current Paying Members: 42 Members
** Pending Members:
**

'''Group Information'''
*
**

'''Event Discussion'''
*

=== Meeting Adjourned @ ____ ===