Difference between revisions of "Board meeting notes 2015-02-19"
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|current = 2014-02-19 | |current = 2014-02-19 | ||
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== Attendance == | == Attendance == | ||
{{meeting attendance | {{meeting attendance | ||
| − | |count = | + | |count = 6 |
| − | |attendees = | + | |attendees = Ben, Claudio, Brett, Danny, Ernest, Cliff |
}} | }} | ||
== Agenda == | == Agenda == | ||
| − | ''' | + | '''Events''' |
| − | * | + | * CNC Class Feb 21 |
| + | * MidSouthCon 33 March 20-22 | ||
| + | * GiftCamp Memphis Feb 20-22 | ||
| + | **Donate existing Food Service supplies | ||
| − | ''' | + | '''''' |
| − | * | + | * |
== Notes == | == Notes == | ||
| − | === Comes to Order @ === | + | === 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 === | |
| − | === Meeting Adjourned @ === | ||
Latest revision as of 03:41, 9 April 2015
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Board Meeting February 19 2014 redirect recommended |
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Board Meeting February 19th 2014 redirect recommended |
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Board Meeting Feb 19 2014 redirect recommended |
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Board Meeting Feb 19th 2014 redirect recommended |
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February 19 2014 Board Meeting redirect recommended |
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February 19th 2014 Board Meeting redirect recommended |
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Feb 19 2014 Board Meeting redirect recommended |
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Feb 19th 2014 Board Meeting redirect recommended |
| << 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