Board meeting notes 2023-01-13: Difference between revisions
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* New member onboarding process review - Joe | * New member onboarding process review - Joe | ||
** Becoming a Member: https://wiki.midsouthmakers.org/a/Membership_rules#Becoming_Member | ** Becoming a Member: https://wiki.midsouthmakers.org/a/Membership_rules#Becoming_Member | ||
* Process / Future Board Meeting Agenda Items Scott | * Process / Future Board Meeting Agenda Items - Scott | ||
* purchasing OX repair items (OpenBuild) - Scott | * purchasing OX repair items (OpenBuild) - Scott | ||
* and laser 2 parts - Danny | * and laser 2 parts - Danny | ||
| Line 22: | Line 22: | ||
= Notes = | = Notes = | ||
* Paid Meetup fees. Several reminder emails went out, caused nice backpay surge. Brant working to identify late. | |||
* Start Running New members via approval process. | |||
* We need Nametags for open house nights | |||
* When giving tour introduce board members. | |||
* Call out to Membership for topics 2 weeks before board meeting. Encourage attendance. | |||
* Scott looking up stuff for Ox, buy open build PSU instead of building / modding one ourselves | |||
** Port on the Gecko is parallel, system is Windows XP / 7. Replace the Gecko | |||
** Open build gives us more OS options as well | |||
** Bring your own bits for the Ox | |||
** Allocating $500 to rebuild / update Ox | |||
* Scott going to look at Laser 2 to diagnose | |||
* Striker / Plate replaced by Brant | |||
* Membership Drive, Kevin on board, Herb pulling in other groups to come do demos | |||
* Bridgeport Mill - Renee | |||
* Buy light bulbs | |||
* Amazon Wish List? | |||
Latest revision as of 01:39, 14 January 2023
| << 2022-12-09 | Board Meeting Minutes | 2023-02-10 >> |
|---|
Attendance
This meeting is missing the attendance list.
Agenda
- Financial Update - Brant
- New member onboarding process review - Joe
- Becoming a Member: https://wiki.midsouthmakers.org/a/Membership_rules#Becoming_Member
- Process / Future Board Meeting Agenda Items - Scott
- purchasing OX repair items (OpenBuild) - Scott
- and laser 2 parts - Danny
Notes
- Paid Meetup fees. Several reminder emails went out, caused nice backpay surge. Brant working to identify late.
- Start Running New members via approval process.
- We need Nametags for open house nights
- When giving tour introduce board members.
- Call out to Membership for topics 2 weeks before board meeting. Encourage attendance.
- Scott looking up stuff for Ox, buy open build PSU instead of building / modding one ourselves
- Port on the Gecko is parallel, system is Windows XP / 7. Replace the Gecko
- Open build gives us more OS options as well
- Bring your own bits for the Ox
- Allocating $500 to rebuild / update Ox
- Scott going to look at Laser 2 to diagnose
- Striker / Plate replaced by Brant
- Membership Drive, Kevin on board, Herb pulling in other groups to come do demos
- Bridgeport Mill - Renee
- Buy light bulbs
- Amazon Wish List?