Board meeting notes 2015-04-09: Difference between revisions
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|previous = 2015-02-19 | |previous = 2015-02-19 | ||
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== Attendance == | == Attendance == | ||
{{meeting attendance | {{meeting attendance | ||
|count = | |count = 7 | ||
|attendees = | |attendees = Ben, Claudio, Brett, Danny, Ernest, Joe, Ed | ||
}} | }} | ||
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== Notes == | == Notes == | ||
=== Comes to Order @ === | === Comes to Order @7:04pm === | ||
'''''' | '''Financial''' | ||
* | *Treasurer Report | ||
** | ** All bills paid, $6247 in bank, $500 in Paypal | ||
** | ** Linode bill is ~$32 | ||
***Still have old server running alongside new server. Joe removed old server from account | |||
** Comcast is $153 - Brett will check to see if promotion expired and what speed plan we're on | |||
* State Annual Report form filed on 2/21 | |||
** Local Agent updated to Ben Eishen | |||
'''''' | '''Members''' | ||
* | * Went through Pending and lapsed members | ||
** Will contact to ascertain status | |||
* Better meeting scheduling/communication - Ideas | |||
** Meetup member communication to encourage potential attendance | |||
** Update New member email and packet | |||
'''Board Meetings''' | |||
* Required monthly by Bylaws | |||
** can do Google Hangout+ if necessary | |||
''' | '''Space/Organization''' | ||
* | * Bathroom, Phase II | ||
** Patch drain - Danny fill on Sunday Apr 12 | |||
** Pull copper plumbing - Apr 22/23 | |||
** Dry Wall - Apr 22/23 | |||
** Paint wall - After Drywall complete | |||
** Flooring - After Paint | |||
* Purchasing digital projector for classes | |||
* Investigate insurance options | |||
'''Events''' | |||
* LAN Party - Apr 11 | |||
** Burgers, hotdogs, beverages | |||
** ID Check for alcohol | |||
* HAMFest | |||
** Apr 11 | |||
* SuperUser Group meeting | |||
** Apr 14th, CoWork Memphis | |||
* Tech Office Hours | |||
** 12pm - 6pm - Memphis Technology and Start Co | |||
* Laser cutting training class | |||
** Led by Danny Chamberlin | |||
** May 23, 2015 | |||
* Beginning Soldering Class | |||
** May | |||
* Intermediate Soldering Class (Surface Mount) | |||
** June or July | |||
* Advanced Soldering | |||
** August | |||
* AnimeBluesCon | |||
** Panels on 3D Printing and Cosplay | |||
** July 9 - 12 | |||
* HackMemphis | |||
** Sept 11-13, CoWork Memphis | |||
=== Meeting Adjourned @ === | === Meeting Adjourned @8:37pm === | ||
Latest revision as of 16:12, 13 December 2016
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Board Meeting April 9 2014 redirect recommended |
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Board Meeting April 9th 2014 redirect recommended |
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Board Meeting Apr 9 2014 redirect recommended |
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Board Meeting Apr 9th 2014 redirect recommended |
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April 9 2014 Board Meeting redirect recommended |
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April 9th 2014 Board Meeting redirect recommended |
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Apr 9 2014 Board Meeting redirect recommended |
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Apr 9th 2014 Board Meeting redirect recommended |
| << 2015-02-19 | Board Meeting Minutes | 2016-12-13 >> |
|---|
Attendance
Ben, Claudio, Brett, Danny, Ernest, Joe, Ed Count: 7
Agenda
Financial
- Treasurer Report
- State Annual Report form filed on 2/21
- Local Agent updated to Ben Eishen
Space/Organization
- Bathroom, Phase II
- Better meeting scheduling/communication - Ideas
Events
- LAN Party
- Future events/classes
- AnimeBluesCon table/panels
Notes
Comes to Order @7:04pm
Financial
- Treasurer Report
- All bills paid, $6247 in bank, $500 in Paypal
- Linode bill is ~$32
- Still have old server running alongside new server. Joe removed old server from account
- Comcast is $153 - Brett will check to see if promotion expired and what speed plan we're on
- State Annual Report form filed on 2/21
- Local Agent updated to Ben Eishen
Members
- Went through Pending and lapsed members
- Will contact to ascertain status
- Better meeting scheduling/communication - Ideas
- Meetup member communication to encourage potential attendance
- Update New member email and packet
Board Meetings
- Required monthly by Bylaws
- can do Google Hangout+ if necessary
Space/Organization
- Bathroom, Phase II
- Patch drain - Danny fill on Sunday Apr 12
- Pull copper plumbing - Apr 22/23
- Dry Wall - Apr 22/23
- Paint wall - After Drywall complete
- Flooring - After Paint
- Purchasing digital projector for classes
- Investigate insurance options
Events
- LAN Party - Apr 11
- Burgers, hotdogs, beverages
- ID Check for alcohol
- HAMFest
- Apr 11
- SuperUser Group meeting
- Apr 14th, CoWork Memphis
- Tech Office Hours
- 12pm - 6pm - Memphis Technology and Start Co
- Laser cutting training class
- Led by Danny Chamberlin
- May 23, 2015
- Beginning Soldering Class
- May
- Intermediate Soldering Class (Surface Mount)
- June or July
- Advanced Soldering
- August
- AnimeBluesCon
- Panels on 3D Printing and Cosplay
- July 9 - 12
- HackMemphis
- Sept 11-13, CoWork Memphis