Difference between revisions of "Board meeting notes 2013-02-25"

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== 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.

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

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