Board meeting notes 2013-03-18: Difference between revisions
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== Agenda == | == Agenda == | ||
'''Financial Update''' | '''Financial Update''' | ||
* | * Accounts | ||
** Accounts Total $ | ** Accounts Total $4835.06 | ||
** Laser Cutter Fund $ | ** Laser Cutter Fund $1850 | ||
** General Fund $ | ** General Fund $2985.06 | ||
* Current Paying Members: 36 + 2 Pending | * Current Paying Members: 36 + 2 Pending | ||
** Pending Members: Binh V, Betty M | ** Pending Members: Binh V, Betty M | ||
'''Group Information''' | '''Group Information''' | ||
* Dan & Joe: check to make sure official paperwork is up to date | * Dan & Joe: check to make sure official paperwork is up to date | ||
| Line 26: | Line 27: | ||
** Tentative date : April 12,13,14 | ** Tentative date : April 12,13,14 | ||
** Possibly move Friday meeting (Night out / Food / other event) | ** Possibly move Friday meeting (Night out / Food / other event) | ||
* Domain Names | |||
** memphismakers.org is up for renewal | |||
*** Renewed because people seem to often confuse midsouthmakers with memphismakers. | |||
*** Domains should forward to midsouthmakers.org | |||
'''Event Discussion''' | '''Event Discussion''' | ||
* How did the Blender class go? | * How did the Blender class go? | ||
| Line 34: | Line 40: | ||
** Battery Monitor, Peddle Generator, Doodle Bot, Whiteboard, Google Dot, Twitter Leader Board | ** Battery Monitor, Peddle Generator, Doodle Bot, Whiteboard, Google Dot, Twitter Leader Board | ||
** Who is 100% going to MidsouthCon? | ** Who is 100% going to MidsouthCon? | ||
'''Next Board Meeting''' | '''Next Board Meeting''' | ||
* 4/22 or 4/29 | * 4/22 or 4/29 | ||
== Notes == | == Notes == | ||
=== Comes to Order @ === | === Comes to Order @ 6:40pm === | ||
'''Financial Update''' | |||
* Accounts | |||
** Accounts Total $4835.06 | |||
** Laser Cutter Fund $1850 | |||
** General Fund $2985.06 | |||
* Current Paying Members: 36 + 2 Pending | |||
** Pending Members: Binh V, Betty M | |||
'''Group Information''' | |||
* Dan & Joe: check to make sure official paperwork is up to date | |||
** Dan has to get mail from Glenn (old landlord) to update paperwork | |||
* Dan and Brandon working on networking / outside contacts | |||
* Changing our public meetings at Republic Coffee to once a month | |||
* Changing meeting structure to more informal / night out. | |||
** move business of the meetings to board meetings. | |||
** Cheffies - Schedule 1st Friday of april | |||
* Allotrope Media wants to Film at the space in April | |||
** Tentative date : April 12,13,14 | |||
** Communicate to members that film crew will be present | |||
** Communicate to Allotrope that members may be around the space | |||
** Possibly move Friday meeting (Night out / Food / other event) | |||
* Domain Names | |||
** memphismakers.org is up for renewal | |||
*** Renewed because people seem to often confuse midsouthmakers with memphismakers. | |||
*** Domains should forward to midsouthmakers.org | |||
'''Event Discussion''' | |||
* How did the Blender class go? | |||
* April 20th - LAN Party | |||
* Board etching - April | |||
* MidsouthCon: | |||
** Dan getting some extra vinyl | |||
** Dan, Joe, Ben, Claudio, Brett | |||
'''Next Board Meeting''' | |||
* 4/22 | |||
=== Meeting Adjourned @ === | === Meeting Adjourned @ 7:09 PM=== | ||
Latest revision as of 16:05, 22 April 2013
| << 2013-02-25 | Board Meeting Minutes | 2013-04-22 >> |
|---|
Attendance
This meeting is missing the attendance list.
Agenda
Financial Update
- Accounts
- Accounts Total $4835.06
- Laser Cutter Fund $1850
- General Fund $2985.06
- Current Paying Members: 36 + 2 Pending
- Pending Members: Binh V, Betty M
Group Information
- Dan & Joe: check to make sure official paperwork is up to date
- Dan has to get mail from Glenn (old landlord)
- Dan and Brandon working on networking / outside contacts
- Changing our public meetings at Republic Coffee to once a month
- Allotrope Media wants to Film at the space in April
- Tentative date : April 12,13,14
- Possibly move Friday meeting (Night out / Food / other event)
- Domain Names
- memphismakers.org is up for renewal
- Renewed because people seem to often confuse midsouthmakers with memphismakers.
- Domains should forward to midsouthmakers.org
- memphismakers.org is up for renewal
Event Discussion
- How did the Blender class go?
- April 20th - LAN Party
- Board etching - April
- MidsouthCon:
- Mame Cabinet
- Battery Monitor, Peddle Generator, Doodle Bot, Whiteboard, Google Dot, Twitter Leader Board
- Who is 100% going to MidsouthCon?
Next Board Meeting
- 4/22 or 4/29
Notes
Comes to Order @ 6:40pm
Financial Update
- Accounts
- Accounts Total $4835.06
- Laser Cutter Fund $1850
- General Fund $2985.06
- Current Paying Members: 36 + 2 Pending
- Pending Members: Binh V, Betty M
Group Information
- Dan & Joe: check to make sure official paperwork is up to date
- Dan has to get mail from Glenn (old landlord) to update paperwork
- Dan and Brandon working on networking / outside contacts
- Changing our public meetings at Republic Coffee to once a month
- Changing meeting structure to more informal / night out.
- move business of the meetings to board meetings.
- Cheffies - Schedule 1st Friday of april
- Allotrope Media wants to Film at the space in April
- Tentative date : April 12,13,14
- Communicate to members that film crew will be present
- Communicate to Allotrope that members may be around the space
- Possibly move Friday meeting (Night out / Food / other event)
- Domain Names
- memphismakers.org is up for renewal
- Renewed because people seem to often confuse midsouthmakers with memphismakers.
- Domains should forward to midsouthmakers.org
- memphismakers.org is up for renewal
Event Discussion
- How did the Blender class go?
- April 20th - LAN Party
- Board etching - April
- MidsouthCon:
- Dan getting some extra vinyl
- Dan, Joe, Ben, Claudio, Brett
Next Board Meeting
- 4/22