Difference between revisions of "Board meeting notes 2010-07-26"
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{{Board meeting notes | {{Board meeting notes | ||
| − | |previous = July 19 | + | |previous = July 19 2010 |
|current = July 26 2010 | |current = July 26 2010 | ||
|next = August 9 2010 | |next = August 9 2010 | ||
| Line 7: | Line 7: | ||
== Attendance == | == Attendance == | ||
== Agenda == | == Agenda == | ||
| − | '''Financial Report''' | + | *'''Financial Report''' |
| − | *How many "Paying Members" do we have? | + | **How many "Paying Members" do we have? |
| − | '''Upcoming Events''' | + | *'''Upcoming Events''' |
| − | *August 6th HAM Radio Class Taught By John | + | **August 6th HAM Radio Class Taught By John |
| − | *Sept 10th T shirt printing class taught by Daniel & Mary | + | ***Free? Ask For Donations? Charge? |
| − | *Potentially etching class before Sept 10th? Outside | + | **Sept 10th T shirt printing class taught by Daniel & Mary |
| − | '''Separate meeting to discuss bylaws?''' | + | **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 == | == 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 === | ||
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.
- August 6th HAM Radio Class Taught By John
- 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?