Difference between revisions of "Board meeting notes 2013-12-20"

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{{Board meeting notes
 
{{Board meeting notes
 
|previous = 2013-10-04
 
|previous = 2013-10-04
|current = 013-12-20
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|current = 2013-12-20
|next =  
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|next = 2014-02-21
 
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|count =
 
|count =
 
|attendees =  
 
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{{Board meeting notes
 
|previous = 2013-08-20
 
|current = 2013-10-04
 
|next =
 
 
}}
 
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== Attendance ==
 
{{meeting attendance
 
|count =
 
|attendees =
 
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== Agenda ==
 
== Agenda ==
 
'''Financial Update'''
 
'''Financial Update'''
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** Laser Cutter Fund:
 
** Laser Cutter Fund:
 
** General Fund:
 
** General Fund:
* Current Paying Members: 41 Members
+
* Current Paying Members: 43 Members
** Pending Members: Patrick P, Chad B, Matthew S, Robert S. Spencer L, Bryan G. Mary T.
+
** Pending Members: Patrick P, Matthew S, Robert S. Spencer L, Warner J, Katherine, R, Paul B,
  
 +
'''Group Information'''
 +
* Election Result
 +
** President: Ben E. (17 Votes)
 +
** Vice President: Claudio D. (17 Votes)
 +
** Treasurer: Dan H. (16 Votes)
 +
** Secretary: Joe F. (17 Votes)
 +
** Results: [[Board_Election_for_2014]]
  
'''Group Information'''
 
 
* Blanket statement of "Don't leave unattended machines running"
 
* Blanket statement of "Don't leave unattended machines running"
 
** Did this get sent out?
 
** Did this get sent out?
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== Notes ==
 
== Notes ==
=== Comes to Order @  ===
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=== Comes to Order @ 16:38   ===
 +
 
 +
'''Financial Update'''
 +
* Accounts
 +
** Accounts Total:
 +
** Laser Cutter Fund:
 +
** General Fund:
 +
* Current Paying Members: 43 Members
 +
** Pending Members: Patrick P, Matthew S, Robert S. Spencer L, Warner J, Katherine, R, Paul B,
 +
 
 +
'''Group Information'''
 +
* Pass on Shadowcon
 +
* Election Result
 +
** President: Ben E. (17 Votes)
 +
** Vice President: Claudio D. (17 Votes)
 +
** Treasurer: Dan H. (16 Votes)
 +
** Secretary: Joe F. (17 Votes)
 +
** Results: [[Board_Election_for_2014]]
  
 
=== Meeting Adjourned @  ===
 
=== Meeting Adjourned @  ===

Latest revision as of 00:16, 22 February 2014

<< 2013-10-04 Board Meeting Minutes 2014-02-21 >>


Attendance

This meeting is missing the attendance list.

Agenda

Financial Update

  • Accounts
    • Accounts Total:
    • Laser Cutter Fund:
    • General Fund:
  • Current Paying Members: 43 Members
    • Pending Members: Patrick P, Matthew S, Robert S. Spencer L, Warner J, Katherine, R, Paul B,

Group Information

  • Election Result
    • President: Ben E. (17 Votes)
    • Vice President: Claudio D. (17 Votes)
    • Treasurer: Dan H. (16 Votes)
    • Secretary: Joe F. (17 Votes)
    • Results: Board_Election_for_2014
  • Blanket statement of "Don't leave unattended machines running"
    • Did this get sent out?

Event Discussion

  • HACKmemphis Mini hackathon 10/12
  • Anime / Comic Convention
  • Possibly doing event with Library
  • Tech Camp 11/2 We'll have a table during lunch


Notes

Comes to Order @ 16:38

Financial Update

  • Accounts
    • Accounts Total:
    • Laser Cutter Fund:
    • General Fund:
  • Current Paying Members: 43 Members
    • Pending Members: Patrick P, Matthew S, Robert S. Spencer L, Warner J, Katherine, R, Paul B,

Group Information

  • Pass on Shadowcon
  • Election Result
    • President: Ben E. (17 Votes)
    • Vice President: Claudio D. (17 Votes)
    • Treasurer: Dan H. (16 Votes)
    • Secretary: Joe F. (17 Votes)
    • Results: Board_Election_for_2014

Meeting Adjourned @