Board meeting notes 2015-10-06: Difference between revisions
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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 36: | Line 37: | ||
* Domain Registration | * Domain Registration | ||
* review login sheet to double check | * 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