Difference between revisions of "Board meeting notes 2011-10-24"
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'''Next Board Meeting''' | '''Next Board Meeting''' | ||
11/28/2011 | 11/28/2011 | ||
| − | === Meeting Adjourned @ | + | === 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
- Nominations Nov 1st-7th
- 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
- 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%
- http://www.midsouthmakers.org/potential-events-poll/
- 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
- Nominations Nov 1st-7th
- 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%
- http://www.midsouthmakers.org/potential-events-poll/
- 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