Difference between revisions of "Board meeting notes 2013-04-22"
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|previous = 2013-03-18 | |previous = 2013-03-18 | ||
|current = 2013-04-22 | |current = 2013-04-22 | ||
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'''Financial Update''' | '''Financial Update''' | ||
* Accounts | * Accounts | ||
| − | ** Accounts Total $ | + | ** Accounts Total $4413.05 |
| − | ** Laser Cutter Fund $ | + | ** Laser Cutter Fund $1933 |
| − | ** General Fund $ | + | ** General Fund $2480.05 |
* Current Paying Members: | * Current Paying Members: | ||
** Pending Members: | ** Pending Members: | ||
| Line 36: | Line 36: | ||
** Sponsors for food / drink. Location. Bandwidth, Server Infrastructure for development / testing | ** Sponsors for food / drink. Location. Bandwidth, Server Infrastructure for development / testing | ||
** Planning to push heavily on the local user groups to help spread the word | ** Planning to push heavily on the local user groups to help spread the word | ||
| − | |||
| − | |||
| − | |||
| − | |||
'''Next Board Meeting''' | '''Next Board Meeting''' | ||
* 5/13 or 5/20 | * 5/13 or 5/20 | ||
| + | |||
== Notes == | == Notes == | ||
| − | === Comes to Order @ === | + | === Comes to Order @ 19:00 === |
| + | '''Financial Update''' | ||
| + | * Accounts | ||
| + | ** Accounts Total $4413.05 | ||
| + | ** Laser Cutter Fund $1933 | ||
| + | ** General Fund $2480.05 | ||
| + | * Current Paying Members: 37 Members | ||
| + | ** Pending Members: Darin A. Craig H, Patrick P, Hunter G | ||
| + | '''Group Information''' | ||
| + | * Dan Has paperwork, has renewal completed | ||
| + | '''Event Discussion''' | ||
| + | * LAN Party went well. ~20-25 people | ||
| + | * 6 from Jackson, TN. 2 from Southhaven | ||
| + | * May event? | ||
| + | ** Board Etching | ||
| + | ** Brad Dunagan came by and would like to do a day where he comes in and show us what he knows about the Mill and Lathe | ||
| + | * HackMemphis.com | ||
| + | ** Goal to be a Memphis Hackathon bringing Developers & Hardware hackers together | ||
| + | ** As much as possible be branded "MidsouthMakers" | ||
| + | ** Initial call for support has about 3-4 people outside MM to help plan | ||
| + | ** Possible 1 day event or weekend event. | ||
| + | ** Sponsors for food / drink. Location. Bandwidth, Server Infrastructure for development / testing | ||
| + | ** Planning to push heavily on the local user groups to help spread the word | ||
| + | '''Correspondence''' | ||
| + | * Barger - Hacker Scouts | ||
| + | ** Offer them event space / event infrastructure | ||
| + | * Cobb- Helping with the Kroc center exhibits | ||
| + | ** Claudio schedule a time to visit with Dan | ||
| + | * Seale- 3d scanning- Dan will send his response previously sent to the board | ||
| + | '''Next Board Meeting''' | ||
| + | * 5/20 - tentative | ||
| − | === Meeting Adjourned @ === | + | === Meeting Adjourned @ 19:40 === |
Latest revision as of 16:34, 20 May 2013
| << 2013-03-18 | Board Meeting Minutes | 2013-05-20 >> |
|---|
Attendance
This meeting is missing the attendance list.
Agenda
Financial Update
- Accounts
- Accounts Total $4413.05
- Laser Cutter Fund $1933
- General Fund $2480.05
- Current Paying Members:
- Pending Members:
Group Information
- Dan & Joe: check to make sure official paperwork is up to date
- Dan has to get mail from Glenn (old landlord)
Event Discussion
- LAN Party went well. ~20-25 people
- 6 from Jackson, TN. 2 from Southhaven
- May event?
- Board Etching
- Brad Dunagan came by and would like to do a day where he comes in and show us what he knows about the Mill and Lathe
- HackMemphis.com
- Goal to be a Memphis Hackathon bringing Developers & Hardware hackers together
- As much as possible be branded "MidsouthMakers"
- Initial call for support has about 3-4 people outside MM to help plan
- Possible 1 day event or weekend event.
- Sponsors for food / drink. Location. Bandwidth, Server Infrastructure for development / testing
- Planning to push heavily on the local user groups to help spread the word
Next Board Meeting
- 5/13 or 5/20
Notes
Comes to Order @ 19:00
Financial Update
- Accounts
- Accounts Total $4413.05
- Laser Cutter Fund $1933
- General Fund $2480.05
- Current Paying Members: 37 Members
- Pending Members: Darin A. Craig H, Patrick P, Hunter G
Group Information
- Dan Has paperwork, has renewal completed
Event Discussion
- LAN Party went well. ~20-25 people
- 6 from Jackson, TN. 2 from Southhaven
- May event?
- Board Etching
- Brad Dunagan came by and would like to do a day where he comes in and show us what he knows about the Mill and Lathe
- HackMemphis.com
- Goal to be a Memphis Hackathon bringing Developers & Hardware hackers together
- As much as possible be branded "MidsouthMakers"
- Initial call for support has about 3-4 people outside MM to help plan
- Possible 1 day event or weekend event.
- Sponsors for food / drink. Location. Bandwidth, Server Infrastructure for development / testing
- Planning to push heavily on the local user groups to help spread the word
Correspondence
- Barger - Hacker Scouts
- Offer them event space / event infrastructure
- Cobb- Helping with the Kroc center exhibits
- Claudio schedule a time to visit with Dan
- Seale- 3d scanning- Dan will send his response previously sent to the board
Next Board Meeting
- 5/20 - tentative