Difference between revisions of "Board meeting notes 2010-11-22"

Latest revision as of 13:21, 1 December 2010

<< 2010-11-01	Board Meeting Minutes	2010-12-13 >>

Attendance

John W.
Joe F.
Daniel H.
Kevin D.
Walter S.
Chris P.

Count: 6

Agenda

Proposed Membership Changes
- Smaller amount for spouses of members to have access to space. Social Member
Update on Spaces
- Freemont lease review (if we have it yet)
- Moving into Freemont space Dec 1st
- Monthly Expenses: Rent, Utilities, Insurance, ISP
- What do we need before we move in? Anything?
- How do changes and plans to the space need to be handled with us moving in before we've had opportunity to really work out the finer details of those?

I've got a few ideas on what we can do with the house and the side storage area, but also would think that we could just kinda move in and let it be known that we're going to do a cleanup effort before we start actual changes. I doubt we want people just hopping in and making drastic changes. People mentioned having time over the holidays to work on things and we should make use of that, but we probably should make it known that we will of course want to make some form of plans and agree upon them before hand. Dan9186^{(T • E • C)} 11:19, 22 November 2010 (CST)

Event Discussion
- BrislteBots
- 12/3 Chain Mail
- 12/11 LAN Party
  - Food for the LAN party
- Event costs and prices
  - We need to make sure that we're not underpricing our events, cheap is good, but it doesn't need to be the bare costing it
Financial Update
- Current Funds
  - Number of members contributing

Notes

Comes to Order @ 7pm

Proposed Membership Changes
- $75 For Family - 2 Adults + any dependents.
  - Each Adult is a full member
- $45 Single Adult Membership
  - Covers a +1 Spouse / Relative / Dependent / Social Visitor
- $25 Student or Learning Institution Faculty
- Each full member is encouraged to bring dependents or friends (1-2) to visit the space for potential membership or family activity purposes.

Update on Spaces
- Freemont lease review
- Moving into Freemont space Dec 15th
  - Daniel has another email to Jeff with questions about the lease etc.
- We need to have a limited noise between 10pm-6am rule in the space

Event Discussion
- 12/3 Chain Mail - $10 Per person, they'll keep the pliers.
- 12/11 LAN Party
  - Food for the LAN party
    - Kevin will be making Cincinnati style Chili
    - We'll be grilling hot dogs (Chris' Grill, Kevin cook)
    - Rotel + Velveeta Cheese dip (Joe)

Financial Update
- Current Funds
  - $3,929
  - Number of members contributing
    - 5 Contributing for November

Meeting Adjourned @ 9pm

@@ Line 7: / Line 7: @@
 == Attendance ==
 {{meeting attendance
-|count =
+|count = 6
-|attendees =
+|attendees = * John W.
+* Joe F.
+* Daniel H.
+* Kevin D.
+* Walter S.
+* Chris P.
 }}
@@ Line 19: / Line 24: @@
 ** Monthly Expenses: Rent, Utilities, Insurance, ISP
 ** What do we need before we move in? Anything?
-* '''Future Event Discussion'''
+** How do changes and plans to the space need to be handled with us moving in before we've had opportunity to really work out the finer details of those?
+:: ''I've got a few ideas on what we can do with the house and the side storage area, but also would think that we could just kinda move in and let it be known that we're going to do a cleanup effort before we start actual changes.  I doubt we want people just hopping in and making drastic changes.  People mentioned having time over the holidays to work on things and we should make use of that, but we probably should make it known that we will of course want to make some form of plans and agree upon them before hand. [[User:Dan9186|Dan9186]]<sup style="font-size:9px;">([[User talk:Dan9186|T]] • [[Special:Emailuser/Dan9186|E]] • [[Special:Contributions/Dan9186|C]])</sup> 11:19, 22 November 2010 (CST)''
+* '''Event Discussion'''
+** BrislteBots
 ** 12/3 Chain Mail
 ** 12/11 LAN Party
 *** Food for the LAN party
+** Event costs and prices
+*** We need to make sure that we're not underpricing our events, cheap is good, but it doesn't need to be the bare costing it
 * '''Financial Update'''
 ** Current Funds
@@ Line 28: / Line 38: @@
 == Notes ==
+=== Comes to Order @ 7pm ===
+* '''Proposed Membership Changes'''
+** $75 For Family - 2 Adults + any dependents.
+*** Each Adult is a full member
+** $45 Single Adult Membership
+*** Covers a +1 Spouse / Relative / Dependent / Social Visitor
+** $25 Student or Learning Institution Faculty
+** Each full member is encouraged to bring dependents or friends (1-2) to visit the space for potential membership or family activity purposes.
+* '''Update on Spaces'''
+** Freemont lease review
+** Moving into Freemont space Dec 15th
+*** Daniel has another email to Jeff with questions about the lease etc.
+** We need to have a limited noise between 10pm-6am rule in the space
+* '''Event Discussion'''
+** 12/3 Chain Mail - $10 Per person, they'll keep the pliers.
+** 12/11 LAN Party
+*** Food for the LAN party
+**** Kevin will be making Cincinnati style Chili
+**** We'll be grilling hot dogs (Chris' Grill, Kevin cook)
+**** Rotel + Velveeta Cheese dip (Joe)
+* '''Financial Update'''
+** Current Funds
+*** $3,929
+*** Number of members contributing
+**** 5 Contributing for November
-=== Comes to Order @ ===
+=== Meeting Adjourned @ 9pm ===
-=== Meeting Adjourned @ ===