Board meeting notes 2015-02-19: Difference between revisions

Latest revision as of 03:41, 9 April 2015

<< 2014-12-23	Board Meeting Minutes	2015-04-09 >>

Attendance

Ben, Claudio, Brett, Danny, Ernest, Cliff Count: 6

Agenda

Events

CNC Class Feb 21
MidSouthCon 33 March 20-22
GiftCamp Memphis Feb 20-22
- Donate existing Food Service supplies

'

Notes

Comes to Order @6:29pm

Financial Update

$6100 in bank
- All bills paid
- $866 in Paypal
Tax report to be done 1st week of March

Events

CNC Class Feb 21 at 10am
- Most/all slots taken
MidSouthCon 33 March 20-22
- Possibly take printers, 3d body scanner, possible cardboard sales/giveaway
GiftCamp Memphis February 20-22
- Donate existing Food Service supplies
Demolition weekend March 28 (see below)
Spring LAN party April 11
- Burgers and spread

Space Improvement

Day 1 - March 28
- Remove shower, platform and vinyl
- Take cabinet off wall and repair if possible
- Remove shower drain pipe and Plug/cap remaining
Day 2 - TBD
- Repair toilet if needed
- Lay new vinyl
Day/Weekend 3 - TBD
- Paint
- Remove/cap excess plumbing to former shower
- Mount Deep Sink
- Install instant water heater

Meeting Adjourned @7:23pm

@@ Line 2: / Line 2: @@
 |previous = 2014-12-23
 |current = 2014-02-19
-|next =
+|next = 2015-04-09
 }}
 == Attendance ==
 {{meeting attendance
-|count =
+|count = 6
-|attendees =
+|attendees = Ben, Claudio, Brett, Danny, Ernest, Cliff
 }}
 == Agenda ==
-'''Re-Open PR Board Position'''
+'''Events'''
-* Re-opening PR Board position
+* CNC Class Feb 21
+* MidSouthCon 33 March 20-22
+* GiftCamp Memphis Feb 20-22
+**Donate existing Food Service supplies
-'''2014 Member of the Year'''
+''''''
-* Discussion
+*
 == Notes ==
-=== Comes to Order @  ===
+=== Comes to Order @6:29pm  ===
-'''Re-opening PR Position'''
+'''Financial Update'''
-* No objections to re-opening PR position
+* $6100 in bank
-** Motion carried, Ernest McCracken starts 2014-Jan-01
+** All bills paid
-** Danny will add MM accounts to HootSuite and add Earnest as a user
+** $866 in Paypal
+* Tax report to be done 1st week of March
-'''2014 Maker of the Year'''
+'''Events'''
-* Proposed by Brett
+* CNC Class Feb 21 at 10am
-** MOTY gets Membership Fee waived for one year (individual only - if on Family membership, only has to pay $30)
+** Most/all slots taken
-** Process flow
+* MidSouthCon 33 March 20-22
-*** Get nominations
+** Possibly take printers, 3d body scanner, possible cardboard sales/giveaway
-*** Members have two weeks between nominations and elections.
+* GiftCamp Memphis February 20-22
-*** First MOTY determined by committee so we do not have to wait another year
+**Donate existing Food Service supplies
-*** Future MOTYs chosen via ballot at the same time of Board Elections
+* Demolition weekend March 28 (see below)
-** First MOTY announced at Anniversary cookout on January 17, 2015
+* Spring LAN party April 11
+** Burgers and spread
-'''Event'''
+'''Space Improvement'''
-* Global Game Jam - 01/23/2014 through 01/25/2014
+* Day 1 - March 28
+** Remove shower, platform and vinyl
+** Take cabinet off wall and repair if possible
+** Remove shower drain pipe and Plug/cap remaining
+* Day 2 - TBD
+** Repair toilet if needed
+** Lay new vinyl
+* Day/Weekend 3 - TBD
+** Paint
+** Remove/cap excess plumbing to former shower
+** Mount Deep Sink
+** Install instant water heater
+=== Meeting Adjourned @7:23pm ===
-=== Meeting Adjourned @ ===