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Board meeting notes 2011-07-25: Difference between revisions

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== Agenda ==
== Agenda ==
'''Closed Board Meeting
'''Closed Board Meeting
== Public Notes ==
* Members falling behind on dues: We will only allow members to fall 2 months behind on dues or they must return their keys. (Need to add to rules)
* Members are not allowed to sleep at the space unless special arrangements made via board. Or in order to sleep off alcohol / prevent drunk driving.(Need to add to rules)
* Google Doc has been created and shared with board members to begin documenting member incidents.
* We're waiting on Jeff for a potential LAN party date in October/November
* Possibility of a 48 our build off w/ launch Memphis. most likely far off
* Upcoming Twitter Event - Sept 3rd, 4th, & 5th
** Rules must be outlined and finished by August 1st https://docs.google.com/document/d/1j3-EwIIdCI5QYI4oFwEeuHXIevoiZioqpCgzDmA2e14/edit?hl=en_US
** Start announcing August 1st/15th
** Printed Flyers ready for pickup @ space by August 14th
** Claudio will being printing process
** John finish prizes (sandblasting glasses)
** Possible prize of 1 free class?
** Provide your own adhesive for hanging flyers
* John Sending an email about Crowdfunding a $45 6' x 3' color Banner
* Joe emailing Ben Eisen about teaching an etching class
* Next Board Meeting August 8th  and again on August 22nd

Latest revision as of 16:02, 2 August 2011

<< 2011-07-11 Board Meeting Minutes 2011-08-08 >>


Attendance

This meeting is missing the attendance list.

Agenda

Closed Board Meeting

Public Notes

  • Members falling behind on dues: We will only allow members to fall 2 months behind on dues or they must return their keys. (Need to add to rules)
  • Members are not allowed to sleep at the space unless special arrangements made via board. Or in order to sleep off alcohol / prevent drunk driving.(Need to add to rules)
  • Google Doc has been created and shared with board members to begin documenting member incidents.
  • We're waiting on Jeff for a potential LAN party date in October/November
  • Possibility of a 48 our build off w/ launch Memphis. most likely far off
  • Upcoming Twitter Event - Sept 3rd, 4th, & 5th
  • John Sending an email about Crowdfunding a $45 6' x 3' color Banner
  • Joe emailing Ben Eisen about teaching an etching class
  • Next Board Meeting August 8th and again on August 22nd