Difference between revisions of "Board meeting notes 2011-10-24"

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(Created page with "{{Board meeting notes |previous = 2011-10-03 |current = 2011-10-24 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Yearly Elections...")
 
 
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|previous = 2011-10-03
 
|previous = 2011-10-03
 
|current = 2011-10-24
 
|current = 2011-10-24
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|next =  
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|next = 2011-11-28
 
}}
 
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== Attendance ==
 
== Attendance ==
 
{{meeting attendance
 
{{meeting attendance
−
|count =  
+
|count = 8
−
|attendees =  
+
|attendees = * Sonny
 +
* Dan
 +
* Joe
 +
* Nick
 +
* Ashley
 +
* Chris
 +
* Kit
 +
* Ben E.
 +
* Claudio
 
}}
 
}}
−
 
 
== Agenda ==
 
== Agenda ==
 
'''Yearly Elections'''
 
'''Yearly Elections'''
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* RepRap Build Off
 
* RepRap Build Off
 
* Midsouth Con
 
* Midsouth Con
−
** We need to do guest apps asap for those participating in the presentation
+
** Dan, Sonny, Claudio, Ben, Mark?
−
** We will have a table
 
−
** We have a 2 hour slot to present
 
 
* Events Poll
 
* Events Poll
 
** http://www.midsouthmakers.org/potential-events-poll/
 
** http://www.midsouthmakers.org/potential-events-poll/
Line 59: Line 64:
 
11/28/2011 / 11/29/2011?
 
11/28/2011 / 11/29/2011?
  
 +
== Notes ==
 +
=== Comes to Order @ 6:13pm ===
 +
'''Liability Issues'''
 +
* Ensure we're sticking to our rules with not having unacompanied minors in the space.
 +
*
  
−
== Notes ==
+
'''Yearly Elections'''
−
=== Comes to Order @  ===
+
* Nominations Nov 1st-7th
−
=== Meeting Adjourned @ ===
+
* Voting Dec 1st-7th
 +
* Details outlined: http://wiki.midsouthmakers.org/a/Membership_rules#Yearly_Elections
 +
* Anyone on the board *not* wanting reelection?
 +
 
 +
'''Financial Update'''
 +
* Current Money: better
 +
* Current Paying Members: 2 new members
 +
 
 +
'''Shop'''
 +
* Major improvement, we need to keep it this way
 +
 
 +
'''Event Discussion'''
 +
* Skydog Con - November 4th - 6th in Nashville
 +
** Sonny will be giving a presentation
 +
** What do we need to prep for it?
 +
* RepRap Build Off
 +
* Midsouth Con
 +
** We need to do guest apps asap for those participating in the presentation
 +
** We will have a table
 +
** We have a 2 hour slot to present
 +
* Events Poll
 +
** http://www.midsouthmakers.org/potential-events-poll/
 +
*** HAM Radio class 8 32%
 +
*** Bath Salts and Balms gift class 6 24%
 +
*** Soldering: Boarduino (again) 8 32
 +
*** Intro to the Linux Shell - Screen and Irssi 8 32%
 +
*** Simple Website creation / Design / Marketing 7 28%
 +
*** Printed Circuit Board Fabrication / Etching 18 72%
 +
*** OpenVZ Virtual Machines - Linux Usage 7 28%
 +
*** Cisco II Class 9 36%
 +
*** Welding Class 15 60%
 +
*** Analog Photography class 8 32%
 +
 
 +
*** 5-10 minutes on a lazer cutter
 +
 
 +
'''Upcoming Events'''
 +
* 10/29 - LAN Party IV - Danny bringing Chili, what other food?
 +
** What prep for the minecraft tourney do we need?
 +
** Do we have prizes?
 +
* December Etching
 +
** light following bot
 +
* November Laser cutter day
 +
** Split into 2 classes, 1 day to design, 1 to cut
 +
* Day 1: November 19th - Noon
 +
* Day 2: December 10th - Noon Deadline to submit Dec 5th. Exotic materials may requre more lead time
 +
* December 3rd - talk with brandon about Cisco II classroom configure router
 +
* november 12th game night
 +
 
 +
'''Membership'''
 +
* 2 new pending members, Chella & Keith
 +
 
 +
'''Next Board Meeting'''
 +
11/28/2011
 +
=== Meeting Adjourned @ 7:18 pm ===

Latest revision as of 00:19, 25 October 2011

<< 2011-10-03 Board Meeting Minutes 2011-11-28 >>


Attendance

  • Sonny
  • Dan
  • Joe
  • Nick
  • Ashley
  • Chris
  • Kit
  • Ben E.
  • Claudio

Count: 8

Agenda

Yearly Elections

Financial Update

  • Current Money
  • Current Paying Members

Shop

  • Major improvement, we need to keep it this way

Event Discussion

  • Skydog Con - November 4th - 6th in Nashville
    • Sonny will be giving a presentation
    • What do we need to prep for it?
  • RepRap Build Off
  • Midsouth Con
    • Dan, Sonny, Claudio, Ben, Mark?
  • Events Poll
    • http://www.midsouthmakers.org/potential-events-poll/
      • HAM Radio class 8 32%
      • Bath Salts and Balms gift class 6 24%
      • Soldering: Boarduino (again) 8 32
      • Intro to the Linux Shell - Screen and Irssi 8 32%
      • Simple Website creation / Design / Marketing 7 28%
      • Printed Circuit Board Fabrication / Etching 18 72%
      • OpenVZ Virtual Machines - Linux Usage 7 28%
      • Cisco II Class 9 36%
      • Welding Class 15 60%
      • Analog Photography class 8 32%
  • We November and December events

Upcoming Events

  • 10/29 - LAN Party IV - Danny bringing Chili, what other food?
    • What prep for the minecraft tourney do we need?
    • Do we have prizes?

Membership

  • 2 new pending members, Chella & Keith

Next Board Meeting 11/28/2011 / 11/29/2011?

Notes

Comes to Order @ 6:13pm

Liability Issues

  • Ensure we're sticking to our rules with not having unacompanied minors in the space.

Yearly Elections

Financial Update

  • Current Money: better
  • Current Paying Members: 2 new members

Shop

  • Major improvement, we need to keep it this way

Event Discussion

  • Skydog Con - November 4th - 6th in Nashville
    • Sonny will be giving a presentation
    • What do we need to prep for it?
  • RepRap Build Off
  • Midsouth Con
    • We need to do guest apps asap for those participating in the presentation
    • We will have a table
    • We have a 2 hour slot to present
  • Events Poll
    • http://www.midsouthmakers.org/potential-events-poll/
      • HAM Radio class 8 32%
      • Bath Salts and Balms gift class 6 24%
      • Soldering: Boarduino (again) 8 32
      • Intro to the Linux Shell - Screen and Irssi 8 32%
      • Simple Website creation / Design / Marketing 7 28%
      • Printed Circuit Board Fabrication / Etching 18 72%
      • OpenVZ Virtual Machines - Linux Usage 7 28%
      • Cisco II Class 9 36%
      • Welding Class 15 60%
      • Analog Photography class 8 32%
      • 5-10 minutes on a lazer cutter

Upcoming Events

  • 10/29 - LAN Party IV - Danny bringing Chili, what other food?
    • What prep for the minecraft tourney do we need?
    • Do we have prizes?
  • December Etching
    • light following bot
  • November Laser cutter day
    • Split into 2 classes, 1 day to design, 1 to cut
  • Day 1: November 19th - Noon
  • Day 2: December 10th - Noon Deadline to submit Dec 5th. Exotic materials may requre more lead time
  • December 3rd - talk with brandon about Cisco II classroom configure router
  • november 12th game night

Membership

  • 2 new pending members, Chella & Keith

Next Board Meeting 11/28/2011

Meeting Adjourned @ 7:18 pm

Retrieved from "http://wiki.midsouthmakers.org/index.php?title=Board_meeting_notes_2011-10-24&oldid=8967"