Board meeting notes 2016-11-17 - Revision history

Critter42 at 16:35, 13 December 2016

2016-12-13T16:35:30Z

← Older revision		Revision as of 16:35, 13 December 2016
Line 2:		Line 2:
	\|previous = 2016-09-09		\|previous = 2016-09-09
	\|current = 2016-11-17		\|current = 2016-11-17
	\|next = 2016-12-xx		\|next = 2016-12-13
	}}		}}

Critter42: /* Agenda */

2016-11-18T01:37:02Z

Agenda

← Older revision		Revision as of 01:37, 18 November 2016
Line 16:		Line 16:
	'''Financial'''		'''Financial'''
	* Treasurer Report		* Treasurer Report
	**		** Various capital improvements (doorway, new tools, etc)
	* Spent $100 for air tools and accessories		** Spent $100 for air tools and accessories
			** New Laser cutter PSU
			** Updated new, probationary and current membership rosters

	'''2017 Board Nominations and Elections'''		'''2017 Board Nominations and Elections'''
	* Nomination period 11/1 - 11/7		* Nomination period 11/1 - 11/7
	** Send nomination email tonight, to run 11/18 - 11/24		** Send nomination email tonight, to run 11/18 - 11/25
	** Duties: http://wiki.midsouthmakers.org/a/Officer_Duties		** Duties: http://wiki.midsouthmakers.org/a/Officer_Duties
	** Election information: http://wiki.midsouthmakers.org/a/Membership_rules#Yearly_Elections		** Election information: http://wiki.midsouthmakers.org/a/Membership_rules#Yearly_Elections
Line 47:		Line 49:
	* vacuform table		* vacuform table
	** Plans purchased and printed.		** Plans purchased and printed.
			**

	'''Events'''		'''Events'''
	* Future events/classes		* Future events/classes
			** 3rd Annual MM TfT LAN Party 12/10
			*** Toy or cash donation
			*** Get TfT box from TfT - Ernest
	** Intro to Git/SVN		** Intro to Git/SVN
	** Nerf Gun		** Nerf Gun - 12/03
			*** Gun and mod kit for $40
	* Soldering class		* Soldering class
	** ~~ID ben link~~		** Tentatively 1/14/17

	'''Tools'''		'''Tools'''
Line 63:		Line 70:

	* TAZ		* TAZ
	** Winter is coming (CD)		** Winter is STILL coming (CD)
	** parts are in		** parts are in

	=== Comes to Order @6:38 pm ===		=== Comes to Order @6:38 pm ===

	=== Meeting Adjourned @7:~~__pm~~ ===		=== Meeting Adjourned @7:36 pm ===

Critter42: /* Comes to Order @6:39 pm */

2016-11-18T00:40:07Z

Comes to Order @6:39 pm

← Older revision		Revision as of 00:40, 18 November 2016
Line 66:		Line 66:
	** parts are in		** parts are in

	=== Comes to Order @6:39 pm ===		=== Comes to Order @6:38 pm ===

	=== Meeting Adjourned @7:__pm ===		=== Meeting Adjourned @7:__pm ===

Critter42: /* Comes to Order @7:__1pm */

2016-11-18T00:39:47Z

Comes to Order @7:__1pm

← Older revision		Revision as of 00:39, 18 November 2016
Line 66:		Line 66:
	** parts are in		** parts are in

	=== Comes to Order @7:~~__1pm~~ ===		=== Comes to Order @6:39 pm ===


	=== Meeting Adjourned @7:__pm ===		=== Meeting Adjourned @7:__pm ===

Critter42: /* Attendance */

2016-11-18T00:39:22Z

Attendance

← Older revision		Revision as of 00:39, 18 November 2016
Line 9:		Line 9:
	== Attendance ==		== Attendance ==
	{{meeting attendance		{{meeting attendance
	\|count =		\|count = 7
	\|attendees =		\|attendees = Claudio, Justin, Cliff, Danny, Ernest, Todd, Philip
	}}		}}

Orias at 22:54, 17 November 2016

2016-11-17T22:54:20Z

← Older revision		Revision as of 22:54, 17 November 2016
Line 36:		Line 36:
	* New Tools		* New Tools
	**		**
			* Replacements needed
			** Light bulbs

	* Projects		* Projects

Orias: Created page with "{{Board meeting notes |previous = 2016-09-09 |current = 2016-11-17 |next = 2016-12-xx }} == Notes == == Attendance == {{meeting attendance |count = |attendees = }} == Ag..."

2016-11-17T22:51:06Z

Created page with "{{Board meeting notes |previous = 2016-09-09 |current = 2016-11-17 |next = 2016-12-xx }} == Notes == == Attendance == {{meeting attendance |count = |attendees = }} == Ag..."

New page

{{Board meeting notes
|previous = 2016-09-09
|current = 2016-11-17
|next = 2016-12-xx
}}

== Notes ==

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

== Agenda ==
'''Financial'''
* Treasurer Report
**
* Spent $100 for air tools and accessories

'''2017 Board Nominations and Elections'''
* Nomination period 11/1 - 11/7
** Send nomination email tonight, to run 11/18 - 11/24
** Duties: http://wiki.midsouthmakers.org/a/Officer_Duties
** Election information: http://wiki.midsouthmakers.org/a/Membership_rules#Yearly_Elections

'''Space/Organization'''
* Bathroom, Phase II
** Hot water heater?
* Network issues
** Fix vlan so we have spots on switch
** Fix network jacks
* AC filter maintenance schedule
* Weekly Pre-Friday checklist
* New Tools
**

* Projects
** Phillip bike moving, still has stuff scattered
* Paint walkways and tool areas?
* Wall art
* Lounge camera
* BarBot
* vacuform table
** Plans purchased and printed.

'''Events'''
* Future events/classes
** Intro to Git/SVN
** Nerf Gun
* Soldering class
** ID ben link

'''Tools'''
* Maintenance program
** Monthly
** Last checked date/etc
* OX
** Danny C picking up spindle

* TAZ
** Winter is coming (CD)
** parts are in

=== Comes to Order @7:__1pm ===

=== Meeting Adjourned @7:__pm ===