Meeting notes 2010-03-26 - Revision history

Dan9186: /* Attendance */

2010-09-20T03:48:10Z

Attendance

← Older revision		Revision as of 03:48, 20 September 2010
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	== Attendance ==		== Attendance ==
	* John		{{meeting attendance
			\|count = 12
			\|attendees = * John
	* Daniel		* Daniel
	* Mary		* Mary
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	* Mark		* Mark
	* Marshall		* Marshall
			}}

	== Pictures ==		== Pictures ==

Dan9186: /* Pictures */ added flickr link

2010-04-01T18:48:45Z

Pictures: added flickr link

← Older revision		Revision as of 18:48, 1 April 2010
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	== Pictures ==		== Pictures ==
			{{flickr link\|http://www.flickr.com/photos/midsouthmakers/sets/72157623726736036/}}

	== Agenda ==		== Agenda ==

Dan9186: /* Attendance */

2010-04-01T14:48:10Z

Attendance

← Older revision		Revision as of 14:48, 1 April 2010
Line 6:		Line 6:

	== Attendance ==		== Attendance ==
	John		* John
	Daniel		* Daniel
	Mary		* Mary
	Rick		* Rick
	Chris		* Chris
	Brad		* Brad
	Mitzi		* Mitzi
	Kevin		* Kevin
	Brandi		* Brandi
	Tony		* Tony
	Mark		* Mark
	Marshall		* Marshall

	== Pictures ==		== Pictures ==

Jferguson: /* Attendance */

2010-03-27T01:08:10Z

Attendance

← Older revision		Revision as of 01:08, 27 March 2010
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	Mary		Mary
	Rick		Rick
	~~chris~~		Chris
	Brad		Brad
	Mitzi		Mitzi

Jferguson: /* Attendance */

2010-03-27T01:07:51Z

Attendance

← Older revision		Revision as of 01:07, 27 March 2010
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	== Attendance ==		== Attendance ==
			John
			Daniel
			Mary
			Rick
			chris
			Brad
			Mitzi
			Kevin
			Brandi
			Tony
			Mark
			Marshall

	== Pictures ==		== Pictures ==

Jferguson: /* Notes */

2010-03-27T01:06:55Z

Notes

@@ Line 38: / Line 38: @@
 == Notes ==
-=== Comes to Order @  ===
+=== Comes to Order @ 7:16pm ===
 === Meeting Adjourned @ ===

Dan9186: /* Agenda */

2010-03-26T20:03:11Z

Agenda

← Older revision		Revision as of 20:03, 26 March 2010
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	** Once the board is done drafting them, they will be presented to all members in various forms of media to review		** Once the board is done drafting them, they will be presented to all members in various forms of media to review
	** In order to finalize the bylaws, they will need to be approved by the members		** In order to finalize the bylaws, they will need to be approved by the members
	* Dues
	** We need to determine what is a reasonable fee for dues, without it we can not extrapolate what our income will be to see what we can afford
	** With the bank account nearly in place we want to start collecting money ASAP to begin building our slush fund
	** It will likely take us 2 1/2 to 3 months to collect up the slush fund
	** If we do not get the slush fund built up before we get a space, it will become a lot harder for us to build it up after words
	* Space		* Space
	** Everyones' involvement is requested in this		** Everyones' involvement is requested in this

Dan9186: /* Agenda */ updated

2010-03-26T18:50:46Z

Agenda: updated

← Older revision		Revision as of 18:50, 26 March 2010
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	== Agenda ==		== Agenda ==
	* Organization Progress		* Bank Account
	** Bank Account		** We will likely be using <s>Southeast Financial Credit Union</s> Regions Bank
	*** We will be using Southeast Financial Credit Union		** We want to keep roughly 2 months worth of rent in the event that absolutely no one could pay (approx. $1500)
	*** They do charge a slightly higher monthly fee, but the overdraft fees and ease of communication with a credit union out weigh other choices		** We would dip into it as little as possible and would replenish it as soon as possible
	*** The monthly fee is waived if we maintain $1500 or more in the account		** We have set 3 names from the board with the ability to withdraw
	*** $1500 would not be an unreasonable slush fund to keep~~, that would be~~ roughly 2 months worth of rent in the event that absolutely no one could pay		** Any 2 of those names are required at any given time to make a withdrawal
	*** We would dip into it as little as possible and would replenish it as soon as possible		** Paperwork is missing one signature and will be filed on Monday
	*** We have set 3 names from the board with the ability to withdraw		* Bylaws
	*** Any 2 of those names are required at any given time to make a withdrawal		** The board is making more progress on the draft
	*** Paperwork is missing one signature and will be filed on Monday		** These are the absolute rules that we are supposed to operate by
	** Space		** Pulling a lot from other spaces and any issues/thoughts they have had
	*** Everyones' involvement is requested in this		** Once the board is done drafting them, they will be presented to all members in various forms of media to review
	*** A wiki page will be formed detailing space desires and potential spaces that meet these		** In order to finalize the bylaws, they will need to be approved by the members
	*** If you know of someone or a place that we can look into, provide info, rent details, everything you can		* Dues
	*** The board will be using		** We need to determine what is a reasonable fee for dues, without it we can not extrapolate what our income will be to see what we can afford
			** With the bank account nearly in place we want to start collecting money ASAP to begin building our slush fund
			** It will likely take us 2 1/2 to 3 months to collect up the slush fund
			** If we do not get the slush fund built up before we get a space, it will become a lot harder for us to build it up after words
			* Space
			** Everyones' involvement is requested in this
			** A wiki page will be formed detailing space desires and potential spaces that meet these
			** If you know of someone or a place that we can look into, provide info, rent details, everything you can on the wiki page
			** The board will be using this page to keep track of who to contact, who has been contacted, and what have been our best options thus far
			* Soldering Class
			** Cost is $5 per kit, anyone and everyone is invited
			** We need some sort of public postings about it
			** We could use a flyer of some sort and see if they will mention it on Make Blog for us
			** Date is April 16th
			* Show Off Projects
			** Mary has something to show for sure
			* General Chit Chat

	== Notes ==		== Notes ==
	=== Comes to Order @ ===		=== Comes to Order @ ===
	=== Meeting Adjourned @ ===		=== Meeting Adjourned @ ===

Dan9186: /* Agenda */ starts of the agenda

2010-03-25T20:00:05Z

Agenda: starts of the agenda

@@ Line 10: / Line 10: @@
 == Agenda ==
 == Notes ==
 === Comes to Order @  ===
 === Meeting Adjourned @ ===

Jferguson: Created page with '{{Meeting notes |previous = March 19 2010 |current = March 26 2010 |next = April 2 2010 }} == Attendance == == Pictures == == Agenda == == Notes == === Comes to Order @ === …'

2010-03-16T17:51:55Z

Created page with '{{Meeting notes |previous = March 19 2010 |current = March 26 2010 |next = April 2 2010 }} == Attendance == == Pictures == == Agenda == == Notes == === Comes to Order @ === …'

New page

{{Meeting notes
|previous = March 19 2010
|current = March 26 2010
|next = April 2 2010
}}

== Attendance ==

== Pictures ==

== Agenda ==

== Notes ==
=== Comes to Order @ ===
=== Meeting Adjourned @ ===