Difference between revisions of "Board meeting notes 2012-12-17"
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== Notes == | == Notes == | ||
| + | '''Financial Update''' | ||
| + | * November | ||
| + | ** Accounts Total $3455.76 | ||
| + | ** Laser Cutter Fund $1640 | ||
| + | ** General Fund $1815.76 | ||
| + | * Current Paying Members: 32 + 9 Pending | ||
| + | ** Pending Members: Kyle S., Mike T., Thomas L., Betty M., Ryan H., Jeff G., Bin V., John R., JD G., | ||
| + | '''Group Information''' | ||
| + | * Board Election Results | ||
| + | ** Public Relations vote: 17:5 in favor of Brandon | ||
| + | * Officer Duties | ||
| + | ** Still working out this | ||
| + | * Changing our public meetings at Republic Coffee to once a month | ||
| + | ** Starting in January | ||
| + | ** Themed Nights at the space for the rest of the month | ||
| + | ** Proposed themes | ||
| + | *** Bad Movie night (Our own MST3k) | ||
| + | *** Knitting / Craft night | ||
| + | *** Retro Gaming night | ||
| + | *** Microcontroller night | ||
| + | *** embedded linux night | ||
| + | *** lightning talk night | ||
| + | * Revisit meetup.com in May | ||
| + | '''Event Discussion''' | ||
| + | * TV Raffle Drawing | ||
| + | * Kara & her friend doing a Artist Trading Card class | ||
| + | ** jan 20th 1pm | ||
| + | ** 6 Person class $10 each | ||
| + | * March 16th - Blender Class | ||
| + | * MMCodeMonkeys Group | ||
| + | ** Next Meeting: January 17th | ||
| + | * Pentesting class 2/23 | ||
| + | * Board etching - April | ||
| + | '''Next Board Meeting''' | ||
| + | * 1/28 | ||
| + | |||
=== Comes to Order @ === | === Comes to Order @ === | ||
=== Meeting Adjourned @ === | === Meeting Adjourned @ === | ||
Latest revision as of 15:16, 28 January 2013
| << 2012-11-26 | Board Meeting Minutes | 2013-01-28 >> |
|---|
Attendance
This meeting is missing the attendance list.
Agenda
Financial Update
- November
- Accounts Total $3455.76
- Laser Cutter Fund $1640
- General Fund $1815.76
- Current Paying Members: 32 + 9 Pending
- Pending Members: Kyle S., Mike T., Thomas L., Betty M., Ryan H., Jeff G., Bin V., John R., JD G.,
Group Information
- Board Election Results
- Public Relations vote: 17:5 in favor of Brandon
- Officer Duties
- Still working out this
- Changing our public meetings at Republic Coffee to once a month
- Starting in January
- Themed Nights at the space for the rest of the month
- Proposed themes
- Bad Movie night (Our own MST3k)
- Knitting / Craft night
- Retro Gaming night
Event Discussion
- TV Raffle Drawing
- Kara & her friend doing a Artist Trading Card class
- jan 20th 1pm
- 6 Person class $10 each
- March 16th - Blender Class
- MMCodeMonkeys Group
- Next Meeting: January 17th
Next Board Meeting
Notes
Financial Update
- November
- Accounts Total $3455.76
- Laser Cutter Fund $1640
- General Fund $1815.76
- Current Paying Members: 32 + 9 Pending
- Pending Members: Kyle S., Mike T., Thomas L., Betty M., Ryan H., Jeff G., Bin V., John R., JD G.,
Group Information
- Board Election Results
- Public Relations vote: 17:5 in favor of Brandon
- Officer Duties
- Still working out this
- Changing our public meetings at Republic Coffee to once a month
- Starting in January
- Themed Nights at the space for the rest of the month
- Proposed themes
- Bad Movie night (Our own MST3k)
- Knitting / Craft night
- Retro Gaming night
- Microcontroller night
- embedded linux night
- lightning talk night
- Revisit meetup.com in May
Event Discussion
- TV Raffle Drawing
- Kara & her friend doing a Artist Trading Card class
- jan 20th 1pm
- 6 Person class $10 each
- March 16th - Blender Class
- MMCodeMonkeys Group
- Next Meeting: January 17th
- Pentesting class 2/23
- Board etching - April
Next Board Meeting
- 1/28