Difference between revisions of "Board meeting notes 2010-05-24"
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|previous = May 17 2010 | |previous = May 17 2010 | ||
|current = May 24 2010 | |current = May 24 2010 | ||
| − | |next = | + | |next = June 7 2010 |
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== Attendance == | == Attendance == | ||
| + | *Chris | ||
| + | *Daniel | ||
| + | *Joe | ||
| + | *Jim | ||
| + | *John | ||
| + | *Kevin | ||
| − | == Agenda | + | == Agenda == |
* Financial Report | * Financial Report | ||
* We have our own wave app on our domain now http://wave.midsouthmakers.org. | * We have our own wave app on our domain now http://wave.midsouthmakers.org. | ||
| Line 13: | Line 19: | ||
** Daniel will be writing up an article in the wiki to help present the full details | ** Daniel will be writing up an article in the wiki to help present the full details | ||
** Mary & Daniel have already bought some "test" materials to try it out, will be drastically cheaper online | ** Mary & Daniel have already bought some "test" materials to try it out, will be drastically cheaper online | ||
| + | * Moving to biweekly meetings | ||
| + | ** May 31st will not be a meeting | ||
| + | * Empty lot across the street from Daniel & Mary | ||
| + | ** Possible cheap gardening area for the group | ||
* Any other info or anything to go over? | * Any other info or anything to go over? | ||
* One final pass over of the bylaws | * One final pass over of the bylaws | ||
| Line 20: | Line 30: | ||
== Notes == | == Notes == | ||
| − | === Comes to Order @ === | + | === Comes to Order @ 8:50pm === |
| − | === Meeting Adjourned @ === | + | *No board meeting on 5/31. |
| + | *No regular meeting on 5/28 Going to the Zombie Walk instead. | ||
| + | *Group Pictures may be taken at events / meetings. | ||
| + | *We have around $1200 cash. We may be a bit behind, but we may still hit our $1500 by June. | ||
| + | *We have our own wave app. http://wave.midsouthmakers.org | ||
| + | *Shirt print press research is being worked on by Daniel and Mary to see if it's a feasible group project. | ||
| + | **Will most likely work better to get a firm commitment from members on how many materials we need to purchase so we don't have a lot of extra tools that we don't have our own space to store in. | ||
| + | *Bylaw discussion via Google Wave | ||
| + | |||
| + | === Meeting Adjourned @ 9:50pm === | ||
Latest revision as of 03:10, 25 May 2010
| << 2010-05-17 | Board Meeting Minutes | 2010-06-07 >> |
|---|
Attendance
- Chris
- Daniel
- Joe
- Jim
- John
- Kevin
Agenda
- Financial Report
- We have our own wave app on our domain now http://wave.midsouthmakers.org.
- Mary has done a good deal of research on the relief press printing
- Daniel will be writing up an article in the wiki to help present the full details
- Mary & Daniel have already bought some "test" materials to try it out, will be drastically cheaper online
- Moving to biweekly meetings
- May 31st will not be a meeting
- Empty lot across the street from Daniel & Mary
- Possible cheap gardening area for the group
- Any other info or anything to go over?
- One final pass over of the bylaws
- Once finished, type up into the bylaws article on the wiki
- Present to the members for as long as needed until the majority of people in the group have had opportunity to provide input
- Any ideas of how long we wish to leave the bylaws up for discussion before we "ratify" them
Notes
Comes to Order @ 8:50pm
- No board meeting on 5/31.
- No regular meeting on 5/28 Going to the Zombie Walk instead.
- Group Pictures may be taken at events / meetings.
- We have around $1200 cash. We may be a bit behind, but we may still hit our $1500 by June.
- We have our own wave app. http://wave.midsouthmakers.org
- Shirt print press research is being worked on by Daniel and Mary to see if it's a feasible group project.
- Will most likely work better to get a firm commitment from members on how many materials we need to purchase so we don't have a lot of extra tools that we don't have our own space to store in.
- Bylaw discussion via Google Wave