Difference between revisions of "Board meeting notes 2015-10-06"
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{{Board meeting notes | {{Board meeting notes | ||
|previous = 2015-05-20 | |previous = 2015-05-20 | ||
| − | |current = | + | |current = 2015-10-06 |
| − | |next = | + | |next = 2015-10-27 |
}} | }} | ||
== Attendance == | == Attendance == | ||
{{meeting attendance | {{meeting attendance | ||
| − | |count = | + | |count = 8 |
| − | |attendees = | + | |attendees = Ben, Claudio, Brett, Danny, Ernest, Cliff, Ed, Bob |
}} | }} | ||
| Line 17: | Line 17: | ||
'''Members''' | '''Members''' | ||
* Member Storage | * Member Storage | ||
| + | * New Flyers | ||
'''Space/Organization''' | '''Space/Organization''' | ||
| Line 31: | Line 32: | ||
* Nominations | * Nominations | ||
* Ballots | * Ballots | ||
| + | |||
| + | '''Address updates needed''' | ||
| + | * Comcast | ||
| + | * Domain Registration | ||
| + | * review login sheet to double check | ||
| + | * Membership Packet rework | ||
== Notes == | == Notes == | ||
| − | === Comes to Order @ === | + | |
| + | === Comes to Order @6:32pm === | ||
'''Financial''' | '''Financial''' | ||
| − | *Treasurer Report | + | * Treasurer Report |
| + | ** 42 paying members | ||
| + | |||
'''Members''' | '''Members''' | ||
| + | * Member Storage | ||
| + | ** Continue current policies, revisit if necessary | ||
'''Space/Organization''' | '''Space/Organization''' | ||
| + | * To Do - [[Space needs]] | ||
| + | ** Masking Day - 10/16/2015 | ||
| + | ** Paint Day - 10:00am 10/18/2015 | ||
| + | ** Network Cabling Class 10/12/2015 | ||
| + | ** Electrical - as Ben can | ||
| + | '''Events''' | ||
| + | * Future events/classes | ||
| + | ** Reloading Class - 10/17/2015 -1pm | ||
| + | ** Grand Opening of new space -10/23/2015 | ||
| + | ** Winter LAN Party - 10/24/2015 (tentative) | ||
| + | ** Mini Maker Faire - Barnes & Noble - 11/06/15 - 11/08/15 | ||
| + | *** Need volunteers for the various times | ||
| + | ** Laser Cutter class (Tent. 12/12/15) | ||
| + | ** BBQ Smoking/grill mod - Nov/Dec | ||
| − | ''' | + | '''2016 Election''' |
| + | * Nominations - 11/01/15 - 11/07/15 | ||
| + | * Elections - 12/01/15 - 12/07/15 | ||
| + | '''Address updates needed''' | ||
| + | * Comcast | ||
| + | * Domain Registration | ||
| + | * review login sheet to double check | ||
| − | Next meeting | + | Next meeting - 10/27/2015 6:30 |
| − | === Meeting Adjourned @ === | + | === Meeting Adjourned @7:38pm === |
Latest revision as of 23:26, 27 October 2015
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Board Meeting October 6 2015 redirect recommended |
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Board Meeting October 6th 2015 redirect recommended |
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Board Meeting Oct 6 2015 redirect recommended |
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Board Meeting Oct 6th 2015 redirect recommended |
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October 6 2015 Board Meeting redirect recommended |
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October 6th 2015 Board Meeting redirect recommended |
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Oct 6 2015 Board Meeting redirect recommended |
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Oct 6th 2015 Board Meeting redirect recommended |
| << 2015-05-20 | Board Meeting Minutes | 2015-10-27 >> |
|---|
Attendance
Ben, Claudio, Brett, Danny, Ernest, Cliff, Ed, Bob Count: 8
Agenda
Financial
- Treasurer Report
Members
- Member Storage
- New Flyers
Space/Organization
- To Do - Space needs
Events
- Future events/classes
- Grand Opening of new space
- Winter LAN Party
- Mini Maker Faire - Barnes & Noble - 11/06/15 - 11/08/15
- Laser Cutter class (Tent. 12/12/15)
2016 Election
- Nominations
- Ballots
Address updates needed
- Comcast
- Domain Registration
- review login sheet to double check
- Membership Packet rework
Notes
Comes to Order @6:32pm
Financial
- Treasurer Report
- 42 paying members
Members
- Member Storage
- Continue current policies, revisit if necessary
Space/Organization
- To Do - Space needs
- Masking Day - 10/16/2015
- Paint Day - 10:00am 10/18/2015
- Network Cabling Class 10/12/2015
- Electrical - as Ben can
Events
- Future events/classes
- Reloading Class - 10/17/2015 -1pm
- Grand Opening of new space -10/23/2015
- Winter LAN Party - 10/24/2015 (tentative)
- Mini Maker Faire - Barnes & Noble - 11/06/15 - 11/08/15
- Need volunteers for the various times
- Laser Cutter class (Tent. 12/12/15)
- BBQ Smoking/grill mod - Nov/Dec
2016 Election
- Nominations - 11/01/15 - 11/07/15
- Elections - 12/01/15 - 12/07/15
Address updates needed
- Comcast
- Domain Registration
- review login sheet to double check
Next meeting - 10/27/2015 6:30