Difference between revisions of "Board meeting notes 2013-02-25"
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* March 16th - Blender Class | * March 16th - Blender Class | ||
* Board etching - April | * Board etching - April | ||
| − | * | + | * MidsouthCon Proposed things |
| + | ** Banana Piano | ||
| + | ** Mame Cabinet | ||
| + | ** Battery Monitor | ||
| + | ** Peddle Generator | ||
| + | ** Doodle Bot | ||
| + | ** Whiteboard | ||
| + | ** Google Dot | ||
| + | ** Twitter Leader Board | ||
'''Next Board Meeting''' | '''Next Board Meeting''' | ||
* 3/18 or 3/25 | * 3/18 or 3/25 | ||
| + | |||
== Notes == | == Notes == | ||
| − | === Comes to Order @ === | + | === Comes to Order @ 18:40 === |
| − | === Meeting Adjourned @ === | + | '''Financial Update''' |
| + | * January | ||
| + | ** Accounts Total $ ? | ||
| + | ** Laser Cutter Fund $ 1900ish | ||
| + | ** General Fund $ ? | ||
| + | * Current Paying Members: 35 + 3 Pending | ||
| + | ** Pending Members: Binh V, Betty M, Todd W. | ||
| + | *** Claudio to send Todd W's email | ||
| + | ** Binh V has been to the past 2 meetings. | ||
| + | '''Group Information''' | ||
| + | * Dan & Joe: check to make sure official paperwork is up to date | ||
| + | ** Dan has to get mail from Glenn (old landlord) | ||
| + | * Claudio getting with ITT again to come out in end of Feb | ||
| + | ** No reply yet. Possibly go to them and talk to a class. | ||
| + | * Dan and Brandon working on networking / outside contacts | ||
| + | * Changing our public meetings at Republic Coffee to once a month | ||
| + | ** We've probably waited too long to move the meeting, we need to make a decision tonight or plan to move April meeting. | ||
| + | '''Event Discussion''' | ||
| + | * March 16th - Blender Class | ||
| + | * Board etching - April | ||
| + | * MidsouthCon Proposed things | ||
| + | ** Banana Piano | ||
| + | ** Mame Cabinet | ||
| + | ** Battery Monitor | ||
| + | ** Peddle Generator | ||
| + | ** Doodle Bot | ||
| + | ** Whiteboard | ||
| + | ** Google Dot | ||
| + | ** Twitter Leader Board | ||
| + | '''Next Board Meeting''' | ||
| + | * 3/18 | ||
| + | |||
| + | === Meeting Adjourned @ 19:44 === | ||
Latest revision as of 13:03, 18 March 2013
| << 2013-01-28 | Board Meeting Minutes | 2013-03-18 >> |
|---|
Attendance
This meeting is missing the attendance list.
Agenda
Financial Update
- January
- Accounts Total $ ?
- Laser Cutter Fund $ ?
- General Fund $ ?
- Current Paying Members: 35 + 2 Pending
- Pending Members: Binh V, Betty M
- Binh V has been to the past 2 meetings.
Group Information
- Dan & Joe: check to make sure official paperwork is up to date
- 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
- We've probably waited too long to move the meeting, we need to make a decision tonight or plan to move April meeting.
Event Discussion
- March 16th - Blender Class
- Board etching - April
- MidsouthCon Proposed things
- Banana Piano
- Mame Cabinet
- Battery Monitor
- Peddle Generator
- Doodle Bot
- Whiteboard
- Google Dot
- Twitter Leader Board
Next Board Meeting
- 3/18 or 3/25
Notes
Comes to Order @ 18:40
Financial Update
- January
- Accounts Total $ ?
- Laser Cutter Fund $ 1900ish
- General Fund $ ?
- Current Paying Members: 35 + 3 Pending
- Pending Members: Binh V, Betty M, Todd W.
- Claudio to send Todd W's email
- Binh V has been to the past 2 meetings.
- Pending Members: Binh V, Betty M, Todd W.
Group Information
- Dan & Joe: check to make sure official paperwork is up to date
- Dan has to get mail from Glenn (old landlord)
- Claudio getting with ITT again to come out in end of Feb
- No reply yet. Possibly go to them and talk to a class.
- Dan and Brandon working on networking / outside contacts
- Changing our public meetings at Republic Coffee to once a month
- We've probably waited too long to move the meeting, we need to make a decision tonight or plan to move April meeting.
Event Discussion
- March 16th - Blender Class
- Board etching - April
- MidsouthCon Proposed things
- Banana Piano
- Mame Cabinet
- Battery Monitor
- Peddle Generator
- Doodle Bot
- Whiteboard
- Google Dot
- Twitter Leader Board
Next Board Meeting
- 3/18