Difference between revisions of "Board meeting notes 2013-01-28"
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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