Board meeting notes 2015-02-19 - Revision history

Critter42 at 03:41, 9 April 2015

2015-04-09T03:41:17Z

← Older revision		Revision as of 03:41, 9 April 2015
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	== Attendance ==		== Attendance ==
	{{meeting attendance		{{meeting attendance
	\|count =		\|count = 6
	\|attendees =		\|attendees = Ben, Claudio, Brett, Danny, Ernest, Cliff
	}}		}}

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	== Notes ==		== Notes ==
	=== Comes to Order @ ===		=== Comes to Order @6:29pm ===

	''''''		'''Financial Update'''
	*		* $6100 in bank
	**		** All bills paid
	**		** $866 in Paypal
			* Tax report to be done 1st week of March

	''''''		'''Events'''
	*		* CNC Class Feb 21 at 10am
			** Most/all slots taken
			* MidSouthCon 33 March 20-22
	~~'''Event'''~~		** Possibly take printers, 3d body scanner, possible cardboard sales/giveaway
	* MidSouthCon 33 - 3/20~~/2015~~ - 3/22~~/2015~~		* GiftCamp Memphis February 20-22
			**Donate existing Food Service supplies
			* Demolition weekend March 28 (see below)
			* Spring LAN party April 11
			** Burgers and spread

			'''Space Improvement'''
			* Day 1 - March 28
			** Remove shower, platform and vinyl
			** Take cabinet off wall and repair if possible
			** Remove shower drain pipe and Plug/cap remaining
			* Day 2 - TBD
			** Repair toilet if needed
			** Lay new vinyl
			* Day/Weekend 3 - TBD
			** Paint
			** Remove/cap excess plumbing to former shower
			** Mount Deep Sink
			** Install instant water heater

	=== Meeting Adjourned @ ===		=== Meeting Adjourned @7:23pm ===

Critter42 at 03:11, 9 April 2015

2015-04-09T03:11:31Z

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	\|previous = 2014-12-23		\|previous = 2014-12-23
	\|current = 2014-02-19		\|current = 2014-02-19
	\|next = ~~2014~~-04-09		\|next = 2015-04-09
	}}		}}

Critter42 at 03:11, 9 April 2015

2015-04-09T03:11:12Z

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	\|current = 2014-02-19		\|current = 2014-02-19
	\|next =		\|next = 2014-04-09
	}}		}}

Critter42: /* Agenda */

2015-02-19T17:58:47Z

Agenda

← Older revision		Revision as of 17:58, 19 February 2015
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	== Agenda ==		== Agenda ==
	''''''		'''Events'''
	*		* CNC Class Feb 21
			* MidSouthCon 33 March 20-22
			* GiftCamp Memphis Feb 20-22
			**Donate existing Food Service supplies

	''''''		''''''
	*		*

	== Notes ==		== Notes ==

Critter42 at 17:32, 16 February 2015

2015-02-16T17:32:12Z

← Older revision		Revision as of 17:32, 16 February 2015
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	== Agenda ==		== Agenda ==
	'''~~Re-Open PR Board Position~~'''		''''''
	* ~~Re-opening PR Board position~~		*

	'''~~2014 Member of the Year~~'''		''''''
	* ~~Discussion~~		*

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

	'''~~Re-opening PR Position~~'''		''''''
	* ~~No objections to re-opening PR position~~		*
	** ~~Motion carried, Ernest McCracken starts 2014-Jan-01~~		**
	** ~~Danny will add MM accounts to HootSuite and add Earnest as a user~~		**

			''''''
			*

	~~'''2014 Maker of the Year'''~~
	* Proposed by Brett
	** MOTY gets Membership Fee waived for one year (individual only - if on Family membership, only has to pay $30)
	** Process flow
	*** Get nominations
	*** Members have two weeks between nominations and elections.
	*** First MOTY determined by committee so we do not have to wait another year
	*** Future MOTYs chosen via ballot at the same time of Board Elections
	** First MOTY announced at Anniversary cookout on January 17, 2015

	'''Event'''		'''Event'''
	* ~~Global Game Jam~~ - 01/23/~~2014 through 01~~/25/~~2014~~		* MidSouthCon 33 - 3/20/2015 - 3/22/2015


	=== Meeting Adjourned @ ===		=== Meeting Adjourned @ ===

Critter42: Created page with "{{Board meeting notes |previous = 2014-12-23 |current = 2014-02-19 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Re-Open PR Bo..."

2015-02-16T17:30:16Z

Created page with "{{Board meeting notes |previous = 2014-12-23 |current = 2014-02-19 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Re-Open PR Bo..."

New page

{{Board meeting notes
|previous = 2014-12-23
|current = 2014-02-19
|next =
}}

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

== Agenda ==
'''Re-Open PR Board Position'''
* Re-opening PR Board position

'''2014 Member of the Year'''
* Discussion

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

'''Re-opening PR Position'''
* No objections to re-opening PR position
** Motion carried, Ernest McCracken starts 2014-Jan-01
** Danny will add MM accounts to HootSuite and add Earnest as a user

'''2014 Maker of the Year'''
* Proposed by Brett
** MOTY gets Membership Fee waived for one year (individual only - if on Family membership, only has to pay $30)
** Process flow
*** Get nominations
*** Members have two weeks between nominations and elections.
*** First MOTY determined by committee so we do not have to wait another year
*** Future MOTYs chosen via ballot at the same time of Board Elections
** First MOTY announced at Anniversary cookout on January 17, 2015

'''Event'''
* Global Game Jam - 01/23/2014 through 01/25/2014

=== Meeting Adjourned @ ===