Difference between revisions of "Board meeting notes 2023-01-13"
Jump to navigation
Jump to search
(Created page with "{{Board meeting notes |previous = 2022-12-09 |current = 2022-01-13 |next = 2023-02-10 }} == Attendance == {{meeting attendance |count = |attendees = }} = Agenda = * Finan...") |
|||
| (One intermediate revision by the same user not shown) | |||
| Line 16: | Line 16: | ||
* New member onboarding process review - Joe | * New member onboarding process review - Joe | ||
** Becoming a Member: https://wiki.midsouthmakers.org/a/Membership_rules#Becoming_Member | ** Becoming a Member: https://wiki.midsouthmakers.org/a/Membership_rules#Becoming_Member | ||
| − | * Process / Future Board Meeting Agenda Items Scott | + | * Process / Future Board Meeting Agenda Items - Scott |
* purchasing OX repair items (OpenBuild) - Scott | * purchasing OX repair items (OpenBuild) - Scott | ||
* and laser 2 parts - Danny | * and laser 2 parts - Danny | ||
| Line 22: | Line 22: | ||
= Notes = | = Notes = | ||
| − | + | * Paid Meetup fees. Several reminder emails went out, caused nice backpay surge. Brant working to identify late. | |
| − | + | * Start Running New members via approval process. | |
| − | + | * We need Nametags for open house nights | |
| − | + | * When giving tour introduce board members. | |
| − | + | * Call out to Membership for topics 2 weeks before board meeting. Encourage attendance. | |
| + | * Scott looking up stuff for Ox, buy open build PSU instead of building / modding one ourselves | ||
| + | ** Port on the Gecko is parallel, system is Windows XP / 7. Replace the Gecko | ||
| + | ** Open build gives us more OS options as well | ||
| + | ** Bring your own bits for the Ox | ||
| + | ** Allocating $500 to rebuild / update Ox | ||
| + | * Scott going to look at Laser 2 to diagnose | ||
| + | * Striker / Plate replaced by Brant | ||
| + | * Membership Drive, Kevin on board, Herb pulling in other groups to come do demos | ||
| + | * Bridgeport Mill - Renee | ||
| + | * Buy light bulbs | ||
| + | * Amazon Wish List? | ||
Latest revision as of 01:39, 14 January 2023
| << 2022-12-09 | Board Meeting Minutes | 2023-02-10 >> |
|---|
Attendance
This meeting is missing the attendance list.
Agenda
- Financial Update - Brant
- New member onboarding process review - Joe
- Becoming a Member: https://wiki.midsouthmakers.org/a/Membership_rules#Becoming_Member
- Process / Future Board Meeting Agenda Items - Scott
- purchasing OX repair items (OpenBuild) - Scott
- and laser 2 parts - Danny
Notes
- Paid Meetup fees. Several reminder emails went out, caused nice backpay surge. Brant working to identify late.
- Start Running New members via approval process.
- We need Nametags for open house nights
- When giving tour introduce board members.
- Call out to Membership for topics 2 weeks before board meeting. Encourage attendance.
- Scott looking up stuff for Ox, buy open build PSU instead of building / modding one ourselves
- Port on the Gecko is parallel, system is Windows XP / 7. Replace the Gecko
- Open build gives us more OS options as well
- Bring your own bits for the Ox
- Allocating $500 to rebuild / update Ox
- Scott going to look at Laser 2 to diagnose
- Striker / Plate replaced by Brant
- Membership Drive, Kevin on board, Herb pulling in other groups to come do demos
- Bridgeport Mill - Renee
- Buy light bulbs
- Amazon Wish List?