Board meeting notes 2010-07-26: Difference between revisions
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{{Board meeting notes | {{Board meeting notes | ||
|previous = July 19 | |previous = July 19 2010 | ||
|current = July 26 2010 | |current = July 26 2010 | ||
|next = August 9 2010 | |next = August 9 2010 | ||
| Line 7: | Line 7: | ||
== Attendance == | == Attendance == | ||
== Agenda == | == Agenda == | ||
*Separate meeting to discuss bylaws? | *'''Financial Report''' | ||
**How many "Paying Members" do we have? | |||
*'''Upcoming Events''' | |||
**August 6th HAM Radio Class Taught By John | |||
***Free? Ask For Donations? Charge? | |||
**Sept 10th T shirt printing class taught by Daniel & Mary | |||
**Potentially etching class before Sept 10th? Outside | |||
***Making the board for a future soldering class? | |||
***What would we like to etch or do we let everyone decide what to etch? | |||
**LAN Party Sept 11th? | |||
***Potluck or group funded? | |||
***"Feed the kitty jar"? | |||
***How open or closed invitation do we make it? | |||
***Frequency? Ryan D. commented wanting to see one a month. | |||
*'''Separate meeting to discuss bylaws?''' | |||
== Notes == | == Notes == | ||
=== Comes to Order @ === | === Comes to Order @ 8:54 pm === | ||
=== Meeting Adjourned @ === | *Currently 8 Paying members | ||
*HAM Study Group August 6th | |||
*No current plans to sell alcohol at meetings | |||
*Waiting on some cost calculations for the tshirt class | |||
*Etching class | |||
**Least caustic method | |||
**Use those boards for a future soldering class | |||
**More advanced circuit, some kind of entertainment | |||
**Look for potential kits | |||
**TV B Gone? | |||
*LAN Party | |||
**Pot Luck, donation jar, | |||
**Make it clear the lan is to benefit the group | |||
**Invitation or Limited Invite | |||
**charge $15 Group Funded and provide food will have access to a grill | |||
**Potential contact at having it at UofM | |||
*Bylaw Discussion | |||
**Very end of a meeting | |||
**Give people an opportunity to leave if they aren't interested | |||
*Auction night | |||
**Have people bring in old tech / auction able items | |||
**Money goes to the group | |||
**Swap meet w/ proceeds going to group | |||
**Potential date 9/25? | |||
=== Meeting Adjourned @ 9:55 pm === | |||
Latest revision as of 16:10, 21 August 2010
| << 2010-07-19 | Board Meeting Minutes | 2010-08-09 >> |
|---|
Attendance
Agenda
- Financial Report
- How many "Paying Members" do we have?
- Upcoming Events
- August 6th HAM Radio Class Taught By John
- Free? Ask For Donations? Charge?
- Sept 10th T shirt printing class taught by Daniel & Mary
- Potentially etching class before Sept 10th? Outside
- Making the board for a future soldering class?
- What would we like to etch or do we let everyone decide what to etch?
- LAN Party Sept 11th?
- Potluck or group funded?
- "Feed the kitty jar"?
- How open or closed invitation do we make it?
- Frequency? Ryan D. commented wanting to see one a month.
- August 6th HAM Radio Class Taught By John
- Separate meeting to discuss bylaws?
Notes
Comes to Order @ 8:54 pm
- Currently 8 Paying members
- HAM Study Group August 6th
- No current plans to sell alcohol at meetings
- Waiting on some cost calculations for the tshirt class
- Etching class
- Least caustic method
- Use those boards for a future soldering class
- More advanced circuit, some kind of entertainment
- Look for potential kits
- TV B Gone?
- LAN Party
- Pot Luck, donation jar,
- Make it clear the lan is to benefit the group
- Invitation or Limited Invite
- charge $15 Group Funded and provide food will have access to a grill
- Potential contact at having it at UofM
- Bylaw Discussion
- Very end of a meeting
- Give people an opportunity to leave if they aren't interested
- Auction night
- Have people bring in old tech / auction able items
- Money goes to the group
- Swap meet w/ proceeds going to group
- Potential date 9/25?