Board meeting notes 2010-05-24: Difference between revisions
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== Attendance == | == Attendance == | ||
*Chris | |||
*Daniel | |||
*Joe | |||
*Jim | |||
*John | |||
*Kevin | |||
== Agenda == | == Agenda == | ||
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*Bylaw discussion via Google Wave | *Bylaw discussion via Google Wave | ||
=== Meeting Adjourned @ === | === Meeting Adjourned @ 9:50pm === | ||
Latest revision as of 03:10, 25 May 2010
| << 2010-05-17 | Board Meeting Minutes | 2010-06-07 >> |
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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