Board meeting notes 2010-07-26: Difference between revisions

Latest revision as of 16:10, 21 August 2010

<< 2010-07-19	Board Meeting Minutes	2010-08-09 >>

Attendance

Agenda

Financial Report
- How many "Paying Members" do we have?
Upcoming Events
- August 6th HAM Radio Class Taught By John
  - Free? Ask For Donations? Charge?
- Sept 10th T shirt printing class taught by Daniel & Mary
- Potentially etching class before Sept 10th? Outside
  - Making the board for a future soldering class?
  - What would we like to etch or do we let everyone decide what to etch?
- LAN Party Sept 11th?
  - Potluck or group funded?
  - "Feed the kitty jar"?
  - How open or closed invitation do we make it?
  - Frequency? Ryan D. commented wanting to see one a month.
Separate meeting to discuss bylaws?

Notes

Comes to Order @ 8:54 pm

Currently 8 Paying members
HAM Study Group August 6th
No current plans to sell alcohol at meetings
Waiting on some cost calculations for the tshirt class
Etching class
- Least caustic method
- Use those boards for a future soldering class
- More advanced circuit, some kind of entertainment
- Look for potential kits
- TV B Gone?
LAN Party
- Pot Luck, donation jar,
- Make it clear the lan is to benefit the group
- Invitation or Limited Invite
- charge $15 Group Funded and provide food will have access to a grill
- Potential contact at having it at UofM
Bylaw Discussion
- Very end of a meeting
- Give people an opportunity to leave if they aren't interested
Auction night
- Have people bring in old tech / auction able items
- Money goes to the group
- Swap meet w/ proceeds going to group
- Potential date 9/25?

Meeting Adjourned @ 9:55 pm

@@ Line 1: / Line 1: @@
 {{Board meeting notes
-|previous = July 16  2010
+|previous = July 19 2010
 |current = July 26 2010
 |next = August 9 2010
@@ Line 7: / Line 7: @@
 == Attendance ==
 == Agenda ==
+*'''Financial Report'''
+**How many "Paying Members" do we have?
+*'''Upcoming Events'''
+**August 6th HAM Radio Class Taught By John
+***Free? Ask For Donations? Charge?
+**Sept 10th T shirt printing class taught by Daniel & Mary
+**Potentially etching class before Sept 10th? Outside
+***Making the board for a future soldering class?
+***What would we like to etch or do we let everyone decide what to etch?
+**LAN Party Sept 11th?
+***Potluck or group funded?
+***"Feed the kitty jar"?
+***How open or closed invitation do we make it?
+***Frequency? Ryan D. commented wanting to see one a month.
+*'''Separate meeting to discuss bylaws?'''
 == Notes ==
-=== Comes to Order @ ===
+=== Comes to Order @ 8:54 pm ===
-=== Meeting Adjourned @ ===
+*Currently 8 Paying members
+*HAM Study Group August 6th
+*No current plans to sell alcohol at meetings
+*Waiting on some cost calculations for the tshirt class
+*Etching class
+**Least caustic method
+**Use those boards for a future soldering class
+**More advanced circuit, some kind of entertainment
+**Look for potential kits
+**TV B Gone?
+*LAN Party
+**Pot Luck, donation jar,
+**Make it clear the lan is to benefit the group
+**Invitation or Limited Invite
+**charge $15 Group Funded and provide food will have access to a grill
+**Potential contact at having it at UofM
+*Bylaw Discussion
+**Very end of a meeting
+**Give people an opportunity to leave if they aren't interested
+*Auction night
+**Have people bring in old tech / auction able items
+**Money goes to the group
+**Swap meet w/ proceeds going to group
+**Potential date 9/25?
+=== Meeting Adjourned @ 9:55 pm ===