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