Difference between revisions of "Board meeting notes 2010-04-26"

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{{Board meeting notes
 
{{Board meeting notes
|previous = April 18 2010  
+
|previous = April 19 2010  
 
|current = April 26 2010
 
|current = April 26 2010
|next =  
+
|next = May 3 2010
 
}}
 
}}
  
 
== Attendance ==
 
== Attendance ==
*Joe  
+
* Joe
*Mary
+
* John
*Daniel
+
* Chris
*John  
+
* Daniel
*Brad
 
*Mitzi
 
*Rick
 
  
 
== Agenda ==
 
== Agenda ==
 
=== Old Business ===
 
=== Old Business ===
* Work on bylaws
+
* Continue discussion of new dues demographic
 +
* Continue discussion of Midsouth Makers, members, and tables at cons
  
 
=== New Business ===
 
=== New Business ===
 
* Financial Report
 
* Financial Report
==== Continue Discussion of New Due Demographic ====
+
* An answer for Rick
 
+
** Rick proposed something to us, and we have gone two weeks without providing him a response, one needs to be given and soon
 +
* Bringing old people back
 +
** Meetings attendance has dropped
 +
*** Why?
 +
**** Ultimately as the board, we are responsible
 +
*** Who has not shown back up in a while?
 +
*** What can we do to get them coming back?
 +
** Mailing List
 +
*** Lets get people on it and active
 +
*** Has anyone actually subscribed to the PSOne public list? It's teeming with activity
 +
* Appearance
 +
** Current style of the main logo has been seen as too "old west" let's work on something sleek like the badge logo
 +
** Site colors, something is not right with them, let's make the theme match the badge logo a little better
 +
* Promotional Stuff
 +
** We need something new, short, and sweet that describes us well
 +
** Something that covers a wide area of description with less wording
 +
** Our current flyer attempts to cover that wide area with too much
 +
** The design of our current flyers also is over used, everyone uses the "WE WANT YOU" slogan
 +
** Flyers, handouts, and other promotional stuff let's get creative
 +
*** Like these [http://www.tcmaker.org/blog/wp-content/uploads/2009/06/tcmaker-flyer-small.pdf Wallet Cards], [http://www.tcmaker.org/blog/wp-content/uploads/2009/06/tcmaker-flyer-med.pdf Handouts], [http://www.tcmaker.org/blog/wp-content/uploads/2009/06/tcmaker-flyer-2.pdf Flyers], [http://www.tcmaker.org/blog/wp-content/uploads/2010/02/TCM-Trifold-Brochure.pdf Tri-fold]
 +
* Promotional Day
 +
** Let's pick a weekend that we all or several of us get together and go put up flyers and set out stacks of handouts
 +
* Sponsors
 +
** Twin Cities Maker has one
 +
** Harford Hackerspace has four
  
 
== Notes ==
 
== Notes ==
=== Comes to Order @ ===
+
=== Comes to Order @ 8:30pm ===
 
+
*John will draft an answer to Rick
=== Meeting Adjourned @ ===
+
*Make sure no one is left out of group conversations, don't want to alienate anyone.
 +
*Membership, is low. Board should be communicating with people to find out why they haven't come back to meetings
 +
**Maybe send a monthly update with pictures from meetings to show people what they are missing
 +
**Some people may not be coming because they're waiting for us to get a space
 +
*Group activities - Doing things as a group, movies, cook outs, dinner
 +
*We have a lot of good ideas, but we need to execute them
 +
*Potential Sponsors for the group
 +
**We wouldn't want to depend on sponsors to pay the bills
 +
**How would we go about it
 +
**Do we want sponsors?
 +
*Our group logo
 +
*We need something that isn't as busy, but eye catching
 +
=== Meeting Adjourned @ 10:02pm  ===

Latest revision as of 17:27, 30 April 2010

<< 2010-04-19 Board Meeting Minutes 2010-05-03 >>


Attendance

  • Joe
  • John
  • Chris
  • Daniel

Agenda

Old Business

  • Continue discussion of new dues demographic
  • Continue discussion of Midsouth Makers, members, and tables at cons

New Business

  • Financial Report
  • An answer for Rick
    • Rick proposed something to us, and we have gone two weeks without providing him a response, one needs to be given and soon
  • Bringing old people back
    • Meetings attendance has dropped
      • Why?
        • Ultimately as the board, we are responsible
      • Who has not shown back up in a while?
      • What can we do to get them coming back?
    • Mailing List
      • Lets get people on it and active
      • Has anyone actually subscribed to the PSOne public list? It's teeming with activity
  • Appearance
    • Current style of the main logo has been seen as too "old west" let's work on something sleek like the badge logo
    • Site colors, something is not right with them, let's make the theme match the badge logo a little better
  • Promotional Stuff
    • We need something new, short, and sweet that describes us well
    • Something that covers a wide area of description with less wording
    • Our current flyer attempts to cover that wide area with too much
    • The design of our current flyers also is over used, everyone uses the "WE WANT YOU" slogan
    • Flyers, handouts, and other promotional stuff let's get creative
  • Promotional Day
    • Let's pick a weekend that we all or several of us get together and go put up flyers and set out stacks of handouts
  • Sponsors
    • Twin Cities Maker has one
    • Harford Hackerspace has four

Notes

Comes to Order @ 8:30pm

  • John will draft an answer to Rick
  • Make sure no one is left out of group conversations, don't want to alienate anyone.
  • Membership, is low. Board should be communicating with people to find out why they haven't come back to meetings
    • Maybe send a monthly update with pictures from meetings to show people what they are missing
    • Some people may not be coming because they're waiting for us to get a space
  • Group activities - Doing things as a group, movies, cook outs, dinner
  • We have a lot of good ideas, but we need to execute them
  • Potential Sponsors for the group
    • We wouldn't want to depend on sponsors to pay the bills
    • How would we go about it
    • Do we want sponsors?
  • Our group logo
  • We need something that isn't as busy, but eye catching

Meeting Adjourned @ 10:02pm