Difference between revisions of "Board meeting notes 2013-05-20"
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{{meeting attendance | {{meeting attendance | ||
|count = | |count = | ||
| − | |attendees = | + | |attendees = |
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== Agenda == | == Agenda == | ||
'''Financial Update''' | '''Financial Update''' | ||
* Accounts | * Accounts | ||
| − | ** Accounts Total | + | ** Accounts Total |
| − | ** Laser Cutter Fund | + | ** Laser Cutter Fund |
| − | ** General Fund | + | ** General Fund |
| − | * Current Paying Members: 37 Members | + | * Current Paying Members: 37 Members |
** Pending Members: Darin A, Patrick P, Andrew B, | ** Pending Members: Darin A, Patrick P, Andrew B, | ||
'''Group Information''' | '''Group Information''' | ||
| − | + | ||
| − | + | '''Event Discussion''' | |
* June event? | * June event? | ||
** Board Etching | ** Board Etching | ||
| Line 38: | Line 38: | ||
== Notes == | == Notes == | ||
| − | === Comes to Order @ === | + | === Comes to Order @ 18:47 === |
| − | + | '''Financial Update''' | |
| − | === Meeting Adjourned @ | + | * Accounts |
| + | ** Accounts Total | ||
| + | ** Laser Cutter Fund 2100 (Goal 3100) | ||
| + | ** General Fund | ||
| + | * Current Paying Members: 37 Members | ||
| + | ** Pending Members: Darin A, Patrick P, Andrew B, Claudio sending email for Andrew B. | ||
| + | '''Group Information''' | ||
| + | * | ||
| + | '''Event Discussion''' | ||
| + | * June event? | ||
| + | ** Board Etching | ||
| + | ** Brad Dunagan came by and would like to do a day where he comes in and show us what he knows about the Mill and Lathe | ||
| + | *** Dan sending email to Brad about possible mid/late june dates | ||
| + | * HackMemphis.com | ||
| + | ** Goal to be a Memphis Hackathon bringing Developers & Hardware hackers together | ||
| + | ** As much as possible be branded "MidsouthMakers" | ||
| + | ** First meeting went very well Second meeting soon. | ||
| + | '''Correspondence''' | ||
| + | * Barger - Hacker Scouts | ||
| + | ** Offer them event space / event infrastructure | ||
| + | * Cobb- Helping with the Kroc center exhibits | ||
| + | ** Claudio sending this to Cobb at the Kroc | ||
| + | * Seale- 3d scanning- Dan will send his response previously sent to the board | ||
| + | '''Next Board Meeting''' | ||
| + | * 6/17 or 6/24 - tentative | ||
| + | === Meeting Adjourned @ 19:16 === | ||
Latest revision as of 23:31, 1 July 2013
| << 2013-04-22 | Board Meeting Minutes | 2013-07-01 >> |
|---|
Attendance
This meeting is missing the attendance list.
Agenda
Financial Update
- Accounts
- Accounts Total
- Laser Cutter Fund
- General Fund
- Current Paying Members: 37 Members
- Pending Members: Darin A, Patrick P, Andrew B,
Group Information
Event Discussion
- June event?
- Board Etching
- Brad Dunagan came by and would like to do a day where he comes in and show us what he knows about the Mill and Lathe
- HackMemphis.com
- Goal to be a Memphis Hackathon bringing Developers & Hardware hackers together
- As much as possible be branded "MidsouthMakers"
- First meeting went very well Second meeting soon.
Correspondence
- Barger - Hacker Scouts
- Offer them event space / event infrastructure
- Cobb- Helping with the Kroc center exhibits
- Claudio schedule a time to visit with Dan
- Seale- 3d scanning- Dan will send his response previously sent to the board
Next Board Meeting
- 6/17 or 6/24 - tentative
Notes
Comes to Order @ 18:47
Financial Update
- Accounts
- Accounts Total
- Laser Cutter Fund 2100 (Goal 3100)
- General Fund
- Current Paying Members: 37 Members
- Pending Members: Darin A, Patrick P, Andrew B, Claudio sending email for Andrew B.
Group Information
Event Discussion
- June event?
- Board Etching
- Brad Dunagan came by and would like to do a day where he comes in and show us what he knows about the Mill and Lathe
- Dan sending email to Brad about possible mid/late june dates
- HackMemphis.com
- Goal to be a Memphis Hackathon bringing Developers & Hardware hackers together
- As much as possible be branded "MidsouthMakers"
- First meeting went very well Second meeting soon.
Correspondence
- Barger - Hacker Scouts
- Offer them event space / event infrastructure
- Cobb- Helping with the Kroc center exhibits
- Claudio sending this to Cobb at the Kroc
- Seale- 3d scanning- Dan will send his response previously sent to the board
Next Board Meeting
- 6/17 or 6/24 - tentative