Difference between revisions of "Board meeting notes 2012-02-06"
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| + | {{Board meeting notes | ||
| + | |previous = 2012-01-09 | ||
| + | |current = 2012-02-06 | ||
| + | |next = 2012-03-14 | ||
| + | }} | ||
| + | |||
| + | == Attendance == | ||
| + | {{meeting attendance | ||
| + | |count = | ||
| + | |attendees = | ||
| + | }} | ||
| + | == Agenda == | ||
| + | [[File:EventResponses-02-06-12.jpg|frame|Event Poll Replies as of 2.6.12]] | ||
| + | '''Financial Update''' | ||
| + | * Current Money: | ||
| + | * Current Paying Members: 32 + 2 pending (Amy and Cameron) | ||
| + | '''Shop''' | ||
| + | * Painting shop wall | ||
| + | '''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 offered to teach various classes | ||
| + | * Class on Vinyl Cutter Usage | ||
| + | ** Dan & Joe | ||
| + | * Midsouth Con | ||
| + | ** Dan, Sonny, Claudio | ||
| + | * Photo Class | ||
| + | ** Any new info / updates 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? | ||
| + | '''Membership''' | ||
| + | * 2 Pending Members | ||
| + | ** Amy Lejune (Should be confirmed this week) | ||
| + | ** Cameron Dodge | ||
| + | '''Next Board Meeting''' | ||
| + | * March 5th? March 12th? | ||
| + | '''Events Poll''' | ||
| + | |||
== Notes == | == Notes == | ||
=== Comes to Order @ 7:00 === | === Comes to Order @ 7:00 === | ||
| Line 34: | Line 77: | ||
** Cameron Dodge | ** Cameron Dodge | ||
'''Next Board Meeting''' | '''Next Board Meeting''' | ||
| − | * March 12th | + | * March 12th |
'''Events Poll''' | '''Events Poll''' | ||
=== Meeting Adjourned @ 7:50 === | === Meeting Adjourned @ 7:50 === | ||
Latest revision as of 20:30, 14 March 2012
| << 2012-01-09 | Board Meeting Minutes | 2012-03-14 >> |
|---|
Attendance
This meeting is missing the attendance list.
Agenda
Event Poll Replies as of 2.6.12
Financial Update
- Current Money:
- Current Paying Members: 32 + 2 pending (Amy and Cameron)
Shop
- Painting shop wall
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 offered to teach various classes
- Class on Vinyl Cutter Usage
- Dan & Joe
- Midsouth Con
- Dan, Sonny, Claudio
- Photo Class
- Any new info / updates 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?
Membership
- 2 Pending Members
- Amy Lejune (Should be confirmed this week)
- Cameron Dodge
Next Board Meeting
- March 5th? March 12th?
Events Poll
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