Difference between revisions of "Board meeting notes 2011-12-12"
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|previous = 2011-11-28 | |previous = 2011-11-28 | ||
|current = 2011-12-12 | |current = 2011-12-12 | ||
| − | |next = | + | |next = 2012-01-09 |
}} | }} | ||
== Attendance == | == Attendance == | ||
{{meeting attendance | {{meeting attendance | ||
| − | |count = | + | |count = 6 |
| − | |attendees = | + | |attendees = * Joe F. |
| + | * Ben E. | ||
| + | * Dan H. | ||
| + | * Claudio D. | ||
| + | * Chris P. | ||
| + | * Nick D. | ||
| + | |||
}} | }} | ||
== Agenda == | == Agenda == | ||
| Line 39: | Line 45: | ||
== Notes == | == Notes == | ||
| − | === Comes to Order @ === | + | === Comes to Order @ 6:00 pm === |
| − | + | '''Election Outcom''' | |
| + | * Election Results Confirmed | ||
| + | ** http://wiki.midsouthmakers.org/a/Board_Election_for_2012 | ||
| + | '''Financial Update''' | ||
| + | * Current Money: $2800 | ||
| + | * Current Paying Members: 33 | ||
| + | * Currently breaking even | ||
| + | '''Shop''' | ||
| + | '''Space''' | ||
| + | * Marking things for do not hack | ||
| + | '''Event Discussion''' | ||
| + | * RepRap Build Off | ||
| + | * Midsouth Con | ||
| + | ** Dan, Sonny, Claudio | ||
| + | * 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% | ||
| + | '''Upcoming Events''' | ||
| + | * Photo | ||
| + | * January LAN | ||
| + | * Look at AirGas for a welding demo | ||
| + | * Email | ||
| + | ** LAN Party 7th or the 14th. | ||
| + | ** Email Brandon about a Cisco II Class / Demo | ||
| + | ** Artist Ghetto Class | ||
| + | '''Membership''' | ||
| + | '''Next Board Meeting''' | ||
| + | 01-09-12 | ||
=== Meeting Adjourned @ === | === Meeting Adjourned @ === | ||
Latest revision as of 05:08, 22 December 2011
| << 2011-11-28 | Board Meeting Minutes | 2012-01-09 >> |
|---|
Attendance
- Joe F.
- Ben E.
- Dan H.
- Claudio D.
- Chris P.
- Nick D.
Count: 6
Agenda
Financial Update
- Current Money
- Current Paying Members
Shop Event Discussion
- RepRap Build Off
- Midsouth Con
- Dan, Sonny, Claudio
- 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/
Upcoming Events
- Photo?
- January LAN?
Membership Next Board Meeting
Notes
Comes to Order @ 6:00 pm
Election Outcom
- Election Results Confirmed
Financial Update
- Current Money: $2800
- Current Paying Members: 33
- Currently breaking even
Shop Space
- Marking things for do not hack
Event Discussion
- RepRap Build Off
- Midsouth Con
- Dan, Sonny, Claudio
- 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/
Upcoming Events
- Photo
- January LAN
- Look at AirGas for a welding demo
- Email
- LAN Party 7th or the 14th.
- Email Brandon about a Cisco II Class / Demo
- Artist Ghetto Class
Membership Next Board Meeting 01-09-12