Board meeting notes 2010-05-24: Difference between revisions
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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 | ||
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== 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