Difference between revisions of "Board meeting notes 2010-07-26"

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{{Board meeting notes
 
{{Board meeting notes
−
|previous = July 19 2010
+
|previous = July 19 2010
 
|current = July 26 2010
 
|current = July 26 2010
 
|next = August 9 2010
 
|next = August 9 2010
Line 11: Line 11:
 
*'''Upcoming Events'''
 
*'''Upcoming Events'''
 
**August 6th HAM Radio Class Taught By John
 
**August 6th HAM Radio Class Taught By John
 +
***Free? Ask For Donations? Charge?
 
**Sept 10th T shirt printing class taught by Daniel & Mary
 
**Sept 10th T shirt printing class taught by Daniel & Mary
 
**Potentially etching class before Sept 10th? Outside
 
**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?'''
 
*'''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.
  • 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?

Meeting Adjourned @ 9:55 pm

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