Board meeting notes 2013-05-20: Difference between revisions
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== Agenda == | == Agenda == | ||
'''Financial Update''' | '''Financial Update''' | ||
* Accounts | * Accounts | ||
** Accounts Total | ** Accounts Total | ||
** Laser Cutter Fund | ** Laser Cutter Fund | ||
** General Fund | ** General Fund | ||
* Current Paying Members: 37 Members | * Current Paying Members: 37 Members | ||
** Pending Members: Darin A, Patrick P, Andrew B, | ** Pending Members: Darin A, Patrick P, Andrew B, | ||
'''Group Information''' | '''Group Information''' | ||
'''Event Discussion''' | |||
* June event? | * June event? | ||
** Board Etching | ** Board Etching | ||
| Line 38: | Line 38: | ||
== Notes == | == Notes == | ||
=== Comes to Order @ === | === Comes to Order @ 18:47 === | ||
'''Financial Update''' | |||
=== Meeting Adjourned @ | * Accounts | ||
** Accounts Total | |||
** Laser Cutter Fund 2100 (Goal 3100) | |||
** General Fund | |||
* Current Paying Members: 37 Members | |||
** Pending Members: Darin A, Patrick P, Andrew B, Claudio sending email for Andrew B. | |||
'''Group Information''' | |||
* | |||
'''Event Discussion''' | |||
* June 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 | |||
*** Dan sending email to Brad about possible mid/late june dates | |||
* HackMemphis.com | |||
** Goal to be a Memphis Hackathon bringing Developers & Hardware hackers together | |||
** As much as possible be branded "MidsouthMakers" | |||
** First meeting went very well Second meeting soon. | |||
'''Correspondence''' | |||
* Barger - Hacker Scouts | |||
** Offer them event space / event infrastructure | |||
* Cobb- Helping with the Kroc center exhibits | |||
** Claudio sending this to Cobb at the Kroc | |||
* Seale- 3d scanning- Dan will send his response previously sent to the board | |||
'''Next Board Meeting''' | |||
* 6/17 or 6/24 - tentative | |||
=== Meeting Adjourned @ 19:16 === | |||
Latest revision as of 23:31, 1 July 2013
| << 2013-04-22 | Board Meeting Minutes | 2013-07-01 >> |
|---|
Attendance
This meeting is missing the attendance list.
Agenda
Financial Update
- Accounts
- Accounts Total
- Laser Cutter Fund
- General Fund
- Current Paying Members: 37 Members
- Pending Members: Darin A, Patrick P, Andrew B,
Group Information
Event Discussion
- June 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"
- First meeting went very well Second meeting soon.
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
- 6/17 or 6/24 - tentative
Notes
Comes to Order @ 18:47
Financial Update
- Accounts
- Accounts Total
- Laser Cutter Fund 2100 (Goal 3100)
- General Fund
- Current Paying Members: 37 Members
- Pending Members: Darin A, Patrick P, Andrew B, Claudio sending email for Andrew B.
Group Information
Event Discussion
- June 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
- Dan sending email to Brad about possible mid/late june dates
- HackMemphis.com
- Goal to be a Memphis Hackathon bringing Developers & Hardware hackers together
- As much as possible be branded "MidsouthMakers"
- First meeting went very well Second meeting soon.
Correspondence
- Barger - Hacker Scouts
- Offer them event space / event infrastructure
- Cobb- Helping with the Kroc center exhibits
- Claudio sending this to Cobb at the Kroc
- Seale- 3d scanning- Dan will send his response previously sent to the board
Next Board Meeting
- 6/17 or 6/24 - tentative