Difference between revisions of "Board meeting notes 2013-05-20"
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Latest revision as of 23:31, 1 July 2013
| << 2013-04-22 | Board Meeting Minutes | 2013-07-01 >> |
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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