Difference between revisions of "Board meeting notes 2010-08-09"

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(→‎Agenda: started an agenda)
(→‎Agenda: added some more stuff to talk about)
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== Agenda ==
 
== Agenda ==
 
* '''Financial Report'''
 
* '''Financial Report'''
 +
* '''Board Members'''
 +
** Walter has decided to accept the role
 +
** Any remaining setup to get him access to the current systems?
 
* '''Upcoming Events'''
 
* '''Upcoming Events'''
 
** August 13th HAM Radio Class Taught By John
 
** August 13th HAM Radio Class Taught By John
Line 26: Line 29:
 
** Redoing the website for the skating rink, updates?
 
** Redoing the website for the skating rink, updates?
 
** Updates on publicity for the upcoming events
 
** Updates on publicity for the upcoming events
 +
* '''Record Keeping'''
 +
** Whomever has the sign in sheet
 +
*** Please ensure that either Joe gets a list of the attendance or you update the attendance for the meeting on the wiki
 +
*** At the end of each month please scan in the sheets for that month and put them on the Google docs page
 +
* '''Meeting Agendas'''
 +
** Any ideas for the next two meetings?
  
 
== Notes ==
 
== Notes ==
 
=== Comes to Order @ ===
 
=== Comes to Order @ ===
 
=== Meeting Adjourned @ ===
 
=== Meeting Adjourned @ ===

Revision as of 12:17, 9 August 2010

<< 2010-07-26 Board Meeting Minutes 2010-08-23 >>


Attendance

Agenda

  • Financial Report
  • Board Members
    • Walter has decided to accept the role
    • Any remaining setup to get him access to the current systems?
  • Upcoming Events
    • August 13th HAM Radio Class Taught By John
      • Anything left to concern with it?
      • Meeting that night should be kept short and most of the focus put on the HAM class to prevent an overwhelmingly long meeting.
    • September 10th T-shirt printing class taught by Daniel & Mary
      • Cost looks to be $20/person
      • We will want to collect as much as possible before hand to reduce excess supplies
    • Etching Class
      • A lot of people have expressed interest in it
      • Let's formulate a possible date
      • Ideas for the circuit?
    • LAN Party Sept 11th
      • E-mail has been sent out and word given to the group about the date, no complaints yet
      • How much room do we have?
      • How do we want to handle not being over crowded?
  • Publicity
    • Redoing the website for the skating rink, updates?
    • Updates on publicity for the upcoming events
  • Record Keeping
    • Whomever has the sign in sheet
      • Please ensure that either Joe gets a list of the attendance or you update the attendance for the meeting on the wiki
      • At the end of each month please scan in the sheets for that month and put them on the Google docs page
  • Meeting Agendas
    • Any ideas for the next two meetings?

Notes

Comes to Order @

Meeting Adjourned @