Difference between revisions of "Board meeting notes 2012-02-06"

From MidsouthMakers - Memphis Area Hackerpace
Jump to navigation Jump to search
Line 1: Line 1:
{{Board meeting notes
+
== Notes ==
|previous = 2012-01-09
+
=== Comes to Order @ 7:00 ===
|current = 2012-02-06
 
|next =
 
}}
 
 
 
== Attendance ==
 
{{meeting attendance
 
|count =  
 
|attendees =  
 
}}
 
== Agenda ==
 
[[File:EventResponses-02-06-12.jpg|frame|Event Poll Replies as of 2.6.12]]
 
 
'''Financial Update'''
 
'''Financial Update'''
* Current Money:
+
* Current Money: $2800
 
* Current Paying Members: 32 + 2 pending (Amy and Cameron)
 
* Current Paying Members: 32 + 2 pending (Amy and Cameron)
 
'''Shop'''
 
'''Shop'''
* Painting shop wall
+
* Block Fill and Paint white the shop wall
 +
* We can do whatever we want on the wall paint wise
 
'''Group Information'''
 
'''Group Information'''
 
* In the future '''anything''' that could result in any work for the board, run it by the board first
 
* In the future '''anything''' that could result in any work for the board, run it by the board first
Line 24: Line 14:
 
* Potential Designing Classes
 
* Potential Designing Classes
 
** Classes on basic programming, OO, Perl, PHP, C, Java, etc.
 
** Classes on basic programming, OO, Perl, PHP, C, Java, etc.
** Chad Miller, Brad Dunnigan, Ed Stafford offered to teach various classes
+
** Chad Miller, Brad Dunnigan, Ed Stafford, Nick offered to teach various classes
 +
* Dan and Nick going through to see what we can get planned
 
* Class on Vinyl Cutter Usage
 
* Class on Vinyl Cutter Usage
 
** Dan & Joe
 
** Dan & Joe
 
* Midsouth Con
 
* Midsouth Con
 
** Dan, Sonny, Claudio
 
** Dan, Sonny, Claudio
 +
** We'll have display to show off, Printers
 +
** If people want to bring their projects
 
* Photo Class
 
* Photo Class
** Any new info / updates from kit?
+
** Waiting for more solid info from Kit
 
* LAN
 
* LAN
 
** Most profitable so far? Made $100+ after cost
 
** Most profitable so far? Made $100+ after cost
 
** Next LAN we should try for a Friday night and Saturday for a 2 day event?
 
** Next LAN we should try for a Friday night and Saturday for a 2 day event?
 +
** Start using some of these extra funds for space benefit
 
'''Membership'''
 
'''Membership'''
 +
* Dan sending out an email to request project content
 
* 2 Pending Members  
 
* 2 Pending Members  
 
** Amy Lejune (Should be confirmed this week)
 
** Amy Lejune (Should be confirmed this week)
 
** Cameron Dodge
 
** Cameron Dodge
 
'''Next Board Meeting'''
 
'''Next Board Meeting'''
* March 5th? March 12th?
+
* March 12th?
 
'''Events Poll'''
 
'''Events Poll'''
 
+
=== Meeting Adjourned @ 7:50 ===
== Notes ==
 
=== Comes to Order @  ===
 
 
 
=== Meeting Adjourned @ ===
 

Revision as of 01:52, 7 February 2012

Notes

Comes to Order @ 7:00

Financial Update

  • Current Money: $2800
  • Current Paying Members: 32 + 2 pending (Amy and Cameron)

Shop

  • Block Fill and Paint white the shop wall
  • We can do whatever we want on the wall paint wise

Group Information

  • In the future anything that could result in any work for the board, run it by the board first

Event Discussion

  • Cisco Class 2
    • Feb 18th, Still no sign ups
  • Potential Designing Classes
    • Classes on basic programming, OO, Perl, PHP, C, Java, etc.
    • Chad Miller, Brad Dunnigan, Ed Stafford, Nick offered to teach various classes
  • Dan and Nick going through to see what we can get planned
  • Class on Vinyl Cutter Usage
    • Dan & Joe
  • Midsouth Con
    • Dan, Sonny, Claudio
    • We'll have display to show off, Printers
    • If people want to bring their projects
  • Photo Class
    • Waiting for more solid info from Kit
  • LAN
    • Most profitable so far? Made $100+ after cost
    • Next LAN we should try for a Friday night and Saturday for a 2 day event?
    • Start using some of these extra funds for space benefit

Membership

  • Dan sending out an email to request project content
  • 2 Pending Members
    • Amy Lejune (Should be confirmed this week)
    • Cameron Dodge

Next Board Meeting

  • March 12th?

Events Poll

Meeting Adjourned @ 7:50