Board meeting notes 2012-12-17: Difference between revisions
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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