Difference between revisions of "Board meeting notes 2017-01-02"
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== Attendance == | == Attendance == | ||
{{meeting attendance | {{meeting attendance | ||
| − | |count = | + | |count = 8 |
| − | |attendees = Clzudio, Joe, Danny, Cliff, Todd, Ernest, Justin | + | |attendees = Clzudio, Joe, Danny, Cliff, Todd, Ernest, Justin, Patric |
}} | }} | ||
| Line 23: | Line 23: | ||
* What positions should be doing what work? | * What positions should be doing what work? | ||
** [[Officer_Duties]] | ** [[Officer_Duties]] | ||
| + | *** Reviewed duties above | ||
| + | ** Reviewed Social Media accounts and admin access | ||
'''Financial''' | '''Financial''' | ||
* Treasurer Report | * Treasurer Report | ||
| + | ** In the black for the year 2016 | ||
* Should we raise our membership dues? | * Should we raise our membership dues? | ||
* Current Membership Rates | * Current Membership Rates | ||
| Line 35: | Line 38: | ||
** Single: $60 (33.33% Increase) | ** Single: $60 (33.33% Increase) | ||
** Family: $100 (33.33% Increase) | ** Family: $100 (33.33% Increase) | ||
| + | *** Discussion about need for raising dues and future path of the organization | ||
Revision as of 00:57, 3 January 2017
| << 2016-12-13 | Board Meeting Minutes | none |
|---|
Attendance
Clzudio, Joe, Danny, Cliff, Todd, Ernest, Justin, Patric Count: 8
Agenda
2017 New Board
- President: Claudio
- Vice President: Joe
- Secretary: Danny
- Treasurer: Cliff
- Social Media Director: Todd
Review Board Roles
- Please read before meeting: [http://www.nonprofitrisk.org/library/articles/Enforcing_Board_Member_Responsibilities.shtml]
- What positions should be doing what work?
- Officer_Duties
- Reviewed duties above
- Reviewed Social Media accounts and admin access
- Officer_Duties
Financial
- Treasurer Report
- In the black for the year 2016
- Should we raise our membership dues?
- Current Membership Rates
- Student: $25
- Single: $45
- Family: $75
- Proposed?
- Student: $25 (Should we increase? ~$34 would be the same 33.33%)
- Single: $60 (33.33% Increase)
- Family: $100 (33.33% Increase)
- Discussion about need for raising dues and future path of the organization
Space/Organization
- Monthly Purge of the Catacombs (First Weekend of the month?)
Events
- Monthly events
- First weekend: Purge
- It's easy to remember
- Second Friday: Maker Meal
- Space *should be* cleaner, we get more people, both new and old, when we cook.
- Third week/weekend: New user orientation? Think laser cutter/3D printer sign offs, shop q/a
- With new potential members, we can invite them back sometime during the last half of the month to learn more about things.
- Fourth week/weekend:
- First weekend: Purge
Proposed classes:
- February
- 3D printing for beginners
- March
- Soldering: A