Board meeting notes 2015-04-09 - Revision history

Jferguson at 16:12, 13 December 2016

2016-12-13T16:12:11Z

← Older revision		Revision as of 16:12, 13 December 2016
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	\|current = 2014-04-09		\|current = 2014-04-09
	\|next = ~~2015~~-05-20		\|next = 2016-12-13
	}}		}}

Critter42: updated next meeting date

2015-05-20T22:46:01Z

updated next meeting date

← Older revision		Revision as of 22:46, 20 May 2015
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	\|previous = 2015-02-19		\|previous = 2015-02-19
	\|current = 2014-04-09		\|current = 2014-04-09
	\|next =		\|next = 2015-05-20
	}}		}}

Critter42 at 01:37, 10 April 2015

2015-04-10T01:37:45Z

← Older revision		Revision as of 01:37, 10 April 2015
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	== Attendance ==		== Attendance ==
	{{meeting attendance		{{meeting attendance
	\|count =		\|count = 7
	\|attendees =		\|attendees = Ben, Claudio, Brett, Danny, Ernest, Joe, Ed
	}}		}}

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	== Notes ==		== Notes ==
	=== Comes to Order @ ===		=== Comes to Order @7:04pm ===

	''''''		'''Financial'''
	*		*Treasurer Report
	**		** All bills paid, $6247 in bank, $500 in Paypal
	**		** Linode bill is ~$32
			***Still have old server running alongside new server. Joe removed old server from account
			** Comcast is $153 - Brett will check to see if promotion expired and what speed plan we're on
			* State Annual Report form filed on 2/21
			** Local Agent updated to Ben Eishen

	''''''		'''Members'''
	*		* Went through Pending and lapsed members
			** Will contact to ascertain status
			* Better meeting scheduling/communication - Ideas
			** Meetup member communication to encourage potential attendance
			** Update New member email and packet

			'''Board Meetings'''
			* Required monthly by Bylaws
			** can do Google Hangout+ if necessary

	'''~~Event~~'''		'''Space/Organization'''
	* ~~MidSouthCon 33~~ - 3/~~20/2015~~ - 3/22/~~2015~~		* Bathroom, Phase II
			** Patch drain - Danny fill on Sunday Apr 12
			** Pull copper plumbing - Apr 22/23
			** Dry Wall - Apr 22/23
			** Paint wall - After Drywall complete
			** Flooring - After Paint
			* Purchasing digital projector for classes
			* Investigate insurance options

			'''Events'''
			* LAN Party - Apr 11
			** Burgers, hotdogs, beverages
			** ID Check for alcohol
			* HAMFest
			** Apr 11
			* SuperUser Group meeting
			** Apr 14th, CoWork Memphis
			* Tech Office Hours
			** 12pm - 6pm - Memphis Technology and Start Co
			* Laser cutting training class
			** Led by Danny Chamberlin
			** May 23, 2015
			* Beginning Soldering Class
			** May
			* Intermediate Soldering Class (Surface Mount)
			** June or July
			* Advanced Soldering
			** August
			* AnimeBluesCon
			** Panels on 3D Printing and Cosplay
			** July 9 - 12
			* HackMemphis
			** Sept 11-13, CoWork Memphis

	=== Meeting Adjourned @ ===		=== Meeting Adjourned @8:37pm ===

Critter42 at 04:01, 9 April 2015

2015-04-09T04:01:56Z

← Older revision		Revision as of 04:01, 9 April 2015
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	== Agenda ==		== Agenda ==
			'''Financial'''
	* Treasurer Report		* Treasurer Report
			* State Annual Report form filed on 2/21
			** Local Agent updated to Ben Eishen

			'''Space/Organization'''
	* Bathroom, Phase II		* Bathroom, Phase II
	* Better meeting scheduling/communication		* Better meeting scheduling/communication - Ideas

	'''Events'''		'''Events'''
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	* Future events/classes		* Future events/classes
	* AnimeBluesCon table/panels		* AnimeBluesCon table/panels
	~~''''''~~
	*

	== Notes ==		== Notes ==

Critter42: Created page with "{{Board meeting notes |previous = 2015-02-19 |current = 2014-04-09 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == * Treasurer Repo..."

2015-04-09T03:14:34Z

Created page with "{{Board meeting notes |previous = 2015-02-19 |current = 2014-04-09 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == * Treasurer Repo..."

New page

{{Board meeting notes
|previous = 2015-02-19
|current = 2014-04-09
|next =
}}

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

== Agenda ==
* Treasurer Report
* Bathroom, Phase II
* Better meeting scheduling/communication

'''Events'''
* LAN Party
* Future events/classes
* AnimeBluesCon table/panels
''''''
*

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

''''''
*
**
**

''''''
*

'''Event'''
* MidSouthCon 33 - 3/20/2015 - 3/22/2015

=== Meeting Adjourned @ ===