Difference between revisions of "Board meeting notes 2013-01-28"
Jump to navigation
Jump to search
(Created page with "{{Board meeting notes |previous = 2012-12-17 |current = 2013-01-28 |next = 2013-01-28 }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Finan...") |
|||
| (2 intermediate revisions by the same user not shown) | |||
| Line 2: | Line 2: | ||
|previous = 2012-12-17 | |previous = 2012-12-17 | ||
|current = 2013-01-28 | |current = 2013-01-28 | ||
| − | |next = 2013- | + | |next = 2013-02-25 |
}} | }} | ||
| Line 16: | Line 16: | ||
** Laser Cutter Fund $1640 | ** Laser Cutter Fund $1640 | ||
** General Fund $ | ** General Fund $ | ||
| − | * Current Paying Members: | + | * Current Paying Members: 34 + 8 Pending |
** Pending Members: Ryan H, Jeff G, JD G, Binh V, John R, Joe B, Betty M, Irene R | ** Pending Members: Ryan H, Jeff G, JD G, Binh V, John R, Joe B, Betty M, Irene R | ||
** Joe & Claudio need to come up with an email "You're being bumped from probationary, if you want to pick it back up at any time..." | ** Joe & Claudio need to come up with an email "You're being bumped from probationary, if you want to pick it back up at any time..." | ||
| Line 25: | Line 25: | ||
* Officer Duties | * Officer Duties | ||
** Dan added some to this. | ** Dan added some to this. | ||
| + | * Claudio getting with ITT again to come out in end of Feb | ||
| + | * Dan and Brandon working on networking / outside contacts | ||
* Changing our public meetings at Republic Coffee to once a month | * Changing our public meetings at Republic Coffee to once a month | ||
** So far the nights at the space have worked out well. | ** So far the nights at the space have worked out well. | ||
| Line 44: | Line 46: | ||
== Notes == | == Notes == | ||
| − | + | === Comes to Order @ 6:40 === | |
| − | + | '''Financial Update''' | |
| − | === Comes to Order @ === | + | * November |
| − | === Meeting Adjourned @ === | + | ** Accounts Total $ |
| + | ** Laser Cutter Fund $1640 | ||
| + | ** General Fund $ | ||
| + | * Current Paying Members: 34 + 8 Pending | ||
| + | ** Pending Members: Ryan H, Jeff G, JD G, Binh V, John R, Joe B, Betty M, Irene R | ||
| + | ** Joe & Claudio need to come up with an email "You're being bumped from probationary, if you want to pick it back up at any time..." | ||
| + | *** Ryan H, Jeff G, JD G, Binh V, John R need the bumped email | ||
| + | '''Group Information''' | ||
| + | * Establishing special case memberships | ||
| + | ** Revisiting special case memberships | ||
| + | * Officer Duties | ||
| + | ** Dan added some to this. | ||
| + | * Claudio getting with ITT again to come out in end of Feb | ||
| + | * Dan and Brandon working on networking / outside contacts | ||
| + | * Changing our public meetings at Republic Coffee to once a month | ||
| + | ** So far the nights at the space have worked out well. | ||
| + | ** Do we need weekly plans or structure? | ||
| + | ** Proposed themes | ||
| + | *** Bad Movie night (Our own MST3k) | ||
| + | *** Knitting / Craft night | ||
| + | *** Retro Gaming night | ||
| + | *** Microcontroller night | ||
| + | *** embedded linux night | ||
| + | *** lightning talk night | ||
| + | '''Event Discussion''' | ||
| + | * March 16th - Blender Class | ||
| + | * Pentesting class 2/23 | ||
| + | ** Need writeup / plan from Erik/Brandon to start advertising | ||
| + | * Board etching - April | ||
| + | '''Next Board Meeting''' | ||
| + | * 2/18 or 2/25 | ||
| + | === Meeting Adjourned @ 7:35 === | ||
Latest revision as of 14:20, 25 February 2013
| << 2012-12-17 | Board Meeting Minutes | 2013-02-25 >> |
|---|
Attendance
This meeting is missing the attendance list.
Agenda
Financial Update
- November
- Accounts Total $
- Laser Cutter Fund $1640
- General Fund $
- Current Paying Members: 34 + 8 Pending
- Pending Members: Ryan H, Jeff G, JD G, Binh V, John R, Joe B, Betty M, Irene R
- Joe & Claudio need to come up with an email "You're being bumped from probationary, if you want to pick it back up at any time..."
- Ryan H, Jeff G, JD G, Binh V, John R need the bumped email
Group Information
- Establishing special case memberships
- Revisiting special case memberships
- Officer Duties
- Dan added some to this.
- Claudio getting with ITT again to come out in end of Feb
- Dan and Brandon working on networking / outside contacts
- Changing our public meetings at Republic Coffee to once a month
- So far the nights at the space have worked out well.
- Do we need weekly plans or structure?
- Proposed themes
- Bad Movie night (Our own MST3k)
- Knitting / Craft night
- Retro Gaming night
- Microcontroller night
- embedded linux night
- lightning talk night
Event Discussion
- March 16th - Blender Class
- Pentesting class 2/23
- Need writeup / plan from Erik/Brandon to start advertising
- Board etching - April
Next Board Meeting
- 2/18 or 2/25
Notes
Comes to Order @ 6:40
Financial Update
- November
- Accounts Total $
- Laser Cutter Fund $1640
- General Fund $
- Current Paying Members: 34 + 8 Pending
- Pending Members: Ryan H, Jeff G, JD G, Binh V, John R, Joe B, Betty M, Irene R
- Joe & Claudio need to come up with an email "You're being bumped from probationary, if you want to pick it back up at any time..."
- Ryan H, Jeff G, JD G, Binh V, John R need the bumped email
Group Information
- Establishing special case memberships
- Revisiting special case memberships
- Officer Duties
- Dan added some to this.
- Claudio getting with ITT again to come out in end of Feb
- Dan and Brandon working on networking / outside contacts
- Changing our public meetings at Republic Coffee to once a month
- So far the nights at the space have worked out well.
- Do we need weekly plans or structure?
- Proposed themes
- Bad Movie night (Our own MST3k)
- Knitting / Craft night
- Retro Gaming night
- Microcontroller night
- embedded linux night
- lightning talk night
Event Discussion
- March 16th - Blender Class
- Pentesting class 2/23
- Need writeup / plan from Erik/Brandon to start advertising
- Board etching - April
Next Board Meeting
- 2/18 or 2/25