Difference between revisions of "Board meeting notes 2011-10-03"
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== Attendance == | == Attendance == | ||
{{meeting attendance | {{meeting attendance | ||
− | |count = | + | |count = 11 |
− | |attendees = | + | |attendees = * Joe |
+ | * Mary | ||
+ | * Chris | ||
+ | * Nick | ||
+ | * Claudio | ||
+ | * Kit | ||
+ | * Sonny | ||
+ | * Mark | ||
+ | * Roy | ||
+ | * Ben E. | ||
+ | * Thomas | ||
}} | }} | ||
Revision as of 23:52, 3 October 2011
<< 2011-09-12 | Board Meeting Minutes | none |
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Attendance
- Joe
- Mary
- Chris
- Nick
- Claudio
- Kit
- Sonny
- Mark
- Roy
- Ben E.
- Thomas
Count: 11
Agenda
Group Leadership
- John and Kevin have unfortunately had to step down due to personal issues
- Motion to combine the duties of the Sergeant at Arms duties with the President duties
- Sonny has been placed into the role as intermediary president until the next elections. Has there been any issue with this?
Financial Update
- Current Money
- We are still bleeding roughly $200 a month
- We are on track to fold around end of December at the moment
- Current Paying Members
- We are down
Event Discussion
- Artist Involvement
- We want to stir up activity of the artistic individuals in the group. It would be nice to provide them with a little more benefit from the group as well.
- The Double Decker Festival in Oxford, MS
- Possible splitting profits
- We want to stir up activity of the artistic individuals in the group. It would be nice to provide them with a little more benefit from the group as well.
- Skydog Con
- November 4th - 6th in Nashville
- We will have a booth
- We would like to be able to do printer demonstrations
- Sonny will be giving a presentation
- What do we need to prep for it?
- RepRap Build Off
- Possible build off of several repraps by means of a bulk order
- Hope to do so in Nashville, sometime after Skydog Con
- Midsouth Con
- We will have a table
- We have a 2 hour slot to present
Upcoming Events
- 10/8 - Soldering pt II - Building an Arduino Clone $35
- 10/22 - Pumpkin Carving Class led by Danny BYOP
- 10/29 - LAN Party IV - Do we need a shop clean up day? Do we need to start building tables/clearing things outD o we need help from Glenn to move large piles around to make more room? The pile of stuff on the couch- Can we dispose of it now?
Membership
- Recruitment Committee - define leadership / add more members or dissolve the committee
Next Board Meeting 10/24/2011
Yearly Elections
- Nominations Nov 1st-7th
- Voting Dec 1st-7th
- Details outlined: http://wiki.midsouthmakers.org/a/Membership_rules#Yearly_Elections