Board meeting notes 2013-01-28: Difference between revisions
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** Laser Cutter Fund $1640 | ** Laser Cutter Fund $1640 | ||
** General Fund $ | ** General Fund $ | ||
* Current Paying Members: | * Current Paying Members: 34 + 8 Pending | ||
** Pending Members: Ryan H, Jeff G, JD G, Binh V, John R, Joe B, Betty M, Irene R | ** Pending Members: Ryan H, Jeff G, JD G, Binh V, John R, Joe B, Betty M, Irene R | ||
** Joe & Claudio need to come up with an email "You're being bumped from probationary, if you want to pick it back up at any time..." | ** Joe & Claudio need to come up with an email "You're being bumped from probationary, if you want to pick it back up at any time..." | ||
| Line 25: | Line 25: | ||
* Officer Duties | * Officer Duties | ||
** Dan added some to this. | ** Dan added some to this. | ||
* Claudio getting with ITT again to come out in end of Feb | |||
* Dan and Brandon working on networking / outside contacts | |||
* Changing our public meetings at Republic Coffee to once a month | * Changing our public meetings at Republic Coffee to once a month | ||
** So far the nights at the space have worked out well. | ** So far the nights at the space have worked out well. | ||
| Line 44: | Line 46: | ||
== Notes == | == Notes == | ||
=== Comes to Order @ 6:40 === | |||
'''Financial Update''' | |||
=== Comes to Order @ === | * November | ||
=== Meeting Adjourned @ === | ** Accounts Total $ | ||
** Laser Cutter Fund $1640 | |||
** General Fund $ | |||
* Current Paying Members: 34 + 8 Pending | |||
** Pending Members: Ryan H, Jeff G, JD G, Binh V, John R, Joe B, Betty M, Irene R | |||
** Joe & Claudio need to come up with an email "You're being bumped from probationary, if you want to pick it back up at any time..." | |||
*** Ryan H, Jeff G, JD G, Binh V, John R need the bumped email | |||
'''Group Information''' | |||
* Establishing special case memberships | |||
** Revisiting special case memberships | |||
* Officer Duties | |||
** Dan added some to this. | |||
* Claudio getting with ITT again to come out in end of Feb | |||
* Dan and Brandon working on networking / outside contacts | |||
* Changing our public meetings at Republic Coffee to once a month | |||
** So far the nights at the space have worked out well. | |||
** Do we need weekly plans or structure? | |||
** Proposed themes | |||
*** Bad Movie night (Our own MST3k) | |||
*** Knitting / Craft night | |||
*** Retro Gaming night | |||
*** Microcontroller night | |||
*** embedded linux night | |||
*** lightning talk night | |||
'''Event Discussion''' | |||
* March 16th - Blender Class | |||
* Pentesting class 2/23 | |||
** Need writeup / plan from Erik/Brandon to start advertising | |||
* Board etching - April | |||
'''Next Board Meeting''' | |||
* 2/18 or 2/25 | |||
=== Meeting Adjourned @ 7:35 === | |||
Latest revision as of 14:20, 25 February 2013
| << 2012-12-17 | Board Meeting Minutes | 2013-02-25 >> |
|---|
Attendance
This meeting is missing the attendance list.
Agenda
Financial Update
- November
- Accounts Total $
- Laser Cutter Fund $1640
- General Fund $
- Current Paying Members: 34 + 8 Pending
- Pending Members: Ryan H, Jeff G, JD G, Binh V, John R, Joe B, Betty M, Irene R
- Joe & Claudio need to come up with an email "You're being bumped from probationary, if you want to pick it back up at any time..."
- Ryan H, Jeff G, JD G, Binh V, John R need the bumped email
Group Information
- Establishing special case memberships
- Revisiting special case memberships
- Officer Duties
- Dan added some to this.
- Claudio getting with ITT again to come out in end of Feb
- Dan and Brandon working on networking / outside contacts
- Changing our public meetings at Republic Coffee to once a month
- So far the nights at the space have worked out well.
- Do we need weekly plans or structure?
- Proposed themes
- Bad Movie night (Our own MST3k)
- Knitting / Craft night
- Retro Gaming night
- Microcontroller night
- embedded linux night
- lightning talk night
Event Discussion
- March 16th - Blender Class
- Pentesting class 2/23
- Need writeup / plan from Erik/Brandon to start advertising
- Board etching - April
Next Board Meeting
- 2/18 or 2/25
Notes
Comes to Order @ 6:40
Financial Update
- November
- Accounts Total $
- Laser Cutter Fund $1640
- General Fund $
- Current Paying Members: 34 + 8 Pending
- Pending Members: Ryan H, Jeff G, JD G, Binh V, John R, Joe B, Betty M, Irene R
- Joe & Claudio need to come up with an email "You're being bumped from probationary, if you want to pick it back up at any time..."
- Ryan H, Jeff G, JD G, Binh V, John R need the bumped email
Group Information
- Establishing special case memberships
- Revisiting special case memberships
- Officer Duties
- Dan added some to this.
- Claudio getting with ITT again to come out in end of Feb
- Dan and Brandon working on networking / outside contacts
- Changing our public meetings at Republic Coffee to once a month
- So far the nights at the space have worked out well.
- Do we need weekly plans or structure?
- Proposed themes
- Bad Movie night (Our own MST3k)
- Knitting / Craft night
- Retro Gaming night
- Microcontroller night
- embedded linux night
- lightning talk night
Event Discussion
- March 16th - Blender Class
- Pentesting class 2/23
- Need writeup / plan from Erik/Brandon to start advertising
- Board etching - April
Next Board Meeting
- 2/18 or 2/25