Difference between revisions of "Board meeting notes 2010-04-19"
Jump to navigation
Jump to search
(Created page with '{{Board meeting notes |previous = April 18 2010 |current = April 19 2010 |next = April 26 2010 }} == Attendance == == Agenda == === Old Business === * Work on bylaws === New …') |
(→Notes) |
||
| (3 intermediate revisions by 2 users not shown) | |||
| Line 6: | Line 6: | ||
== Attendance == | == Attendance == | ||
| + | * John | ||
| + | * Jim | ||
| + | * Joe | ||
| + | * Chirs | ||
| + | * Daniel | ||
== Agenda == | == Agenda == | ||
| Line 13: | Line 18: | ||
=== New Business === | === New Business === | ||
* Financial Report | * Financial Report | ||
| − | |||
| + | *Discussion of bylaws | ||
| + | **Potential Demographics | ||
| + | **Group Project Management | ||
| + | **Money made from individual projects manufactured at the space. | ||
== Notes == | == Notes == | ||
| − | === Comes to Order @ | + | === Comes to Order @ 7:05 PM === |
| − | + | * Extensive discussion on projects guidelines and rules set out in the bylaws | |
| − | === Meeting Adjourned @ === | + | ** Group Projects |
| + | *** Group projects require written details presented to the board | ||
| + | *** Project leader is necessary | ||
| + | *** Board can stop funding for a project if it appears to be going no where | ||
| + | *** Documentation of project progress is required | ||
| + | *** Regular progress report must be presented to board | ||
| + | ** Individual Projects | ||
| + | *** If an individual or group of individuals are willing to fund their own project it is entirely up to them to do as they please with the project with the reservation that the project will bring no harm to individuals in the space, the space itself, or the reputation of Midsouth Makers | ||
| + | * Income of the group and individuals in the group | ||
| + | ** 5% automatic deduction of all income generated by an individual at a Midsouth Makers public event | ||
| + | ** 5% automatic deduction of all income generated by an individual through the Midsouth Makers online store | ||
| + | ** a 5% donation of income generated by an individual through personal sales is requested, but is not required or policed | ||
| + | === Meeting Adjourned @ 9:58 PM === | ||
Latest revision as of 23:51, 25 April 2010
| << 2010-04-18 | Board Meeting Minutes | 2010-04-26 >> |
|---|
Attendance
- John
- Jim
- Joe
- Chirs
- Daniel
Agenda
Old Business
- Work on bylaws
New Business
- Financial Report
- Discussion of bylaws
- Potential Demographics
- Group Project Management
- Money made from individual projects manufactured at the space.
Notes
Comes to Order @ 7:05 PM
- Extensive discussion on projects guidelines and rules set out in the bylaws
- Group Projects
- Group projects require written details presented to the board
- Project leader is necessary
- Board can stop funding for a project if it appears to be going no where
- Documentation of project progress is required
- Regular progress report must be presented to board
- Individual Projects
- If an individual or group of individuals are willing to fund their own project it is entirely up to them to do as they please with the project with the reservation that the project will bring no harm to individuals in the space, the space itself, or the reputation of Midsouth Makers
- Group Projects
- Income of the group and individuals in the group
- 5% automatic deduction of all income generated by an individual at a Midsouth Makers public event
- 5% automatic deduction of all income generated by an individual through the Midsouth Makers online store
- a 5% donation of income generated by an individual through personal sales is requested, but is not required or policed