Difference between revisions of "Board meeting notes 2012-07-30"
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(Created page with "{{Board meeting notes |previous = 2012-04-30 |current = 2012-07-30 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Financial Update'...") |
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|previous = 2012-04-30 | |previous = 2012-04-30 | ||
|current = 2012-07-30 | |current = 2012-07-30 | ||
| − | |next = | + | |next = 2012-08-20 |
}} | }} | ||
== Attendance == | == Attendance == | ||
{{meeting attendance | {{meeting attendance | ||
| − | |count = | + | |count = 8 |
| − | |attendees = | + | |attendees = * Dan H. |
| + | * Ben E. | ||
| + | * Joe F. | ||
| + | * Claudio D | ||
| + | * Mark T. | ||
| + | * Nick D. | ||
| + | * Mary H. | ||
| + | * Kara F | ||
}} | }} | ||
== Agenda == | == Agenda == | ||
'''Financial Update''' | '''Financial Update''' | ||
* Current Money: | * Current Money: | ||
| − | * Current Paying Members: | + | * Current Paying Members: 32+ Brett |
'''Shop''' | '''Shop''' | ||
| Line 23: | Line 30: | ||
'''Event Discussion''' | '''Event Discussion''' | ||
* August 25th LAN Party | * August 25th LAN Party | ||
| + | ** Reminder to bring surge protectors | ||
| + | ** Ask Jeff about borrowing projector | ||
| + | ** Feel feel to bring your own chair | ||
** Cliff and Danny doing Food | ** Cliff and Danny doing Food | ||
| − | ** Group paying for | + | ** Group paying Cups, Napkins, Chips, Dip, BBQ Sauce, Untensils, Drinks, Beer, |
| + | ** Requesting a $10 donation for food for the evening | ||
| + | ** Tournament reward 5$, 10$, 20$ spark fun card TeamFortress 2 | ||
| + | ** Raffle Drawing for Rasberry 2$ ticket | ||
| + | * CodeMonkeys 1st & 3rd Thursdays of the Month | ||
'''Membership''' | '''Membership''' | ||
* Need a few more members to be breaking even monthly | * Need a few more members to be breaking even monthly | ||
'''Next Board Meeting''' | '''Next Board Meeting''' | ||
| − | |||
== Notes == | == Notes == | ||
| − | === Comes to Order @ === | + | === Comes to Order @ 6:45pm === |
| + | '''Financial Update''' | ||
| + | * Current Money: | ||
| + | * Current Paying Members: 32+ Brett | ||
| + | '''Shop''' | ||
| + | * Need to finish building out some more shelves | ||
| + | * Shelves need to be organized a bit better | ||
| + | * Need to fund / install a 220 power panel $350~$450 to install it | ||
| + | * Dan Wiring the 2nd table for power / ethernet | ||
| + | '''Group Information''' | ||
| + | * Lack of Board Meetings from May to July | ||
| + | ** Due to busy schedule of Board members | ||
| + | ** Board members in constant contact via IRC/Email | ||
| + | ** Space move communication was handled entirely over email, in person, phone conversations, and IRC conversations | ||
| + | '''Event Discussion''' | ||
| + | * August 25th LAN Party | ||
| + | ** Reminder to bring surge protectors | ||
| + | ** Ask Jeff about borrowing projector | ||
| + | ** Feel feel to bring your own chair | ||
| + | ** Cliff and Danny doing Food | ||
| + | ** Group paying Cups, Napkins, Chips, Dip, BBQ Sauce, Untensils, Drinks, Beer, | ||
| + | ** Requesting a $10 donation for food for the evening | ||
| + | ** Tournament reward 5$, 10$, 20$ spark fun card TeamFortress 2 | ||
| + | ** Raffle Drawing for Rasberry 2$ ticket | ||
| + | * Photography Class | ||
| + | ** Rest of items needed is on the way | ||
| + | * CodeMonkeys 1st & 3rd Thursdays of the Month | ||
| + | * Get with Jeremy Kendall about teaching a PHP Class | ||
| + | * Arduino Programming 9/22 | ||
| + | * Processing Programming 10/20 - Possibly | ||
| + | * Stained Glass (Rachel) | ||
| + | '''Membership''' | ||
| + | * Need a few more members to be breaking even monthly | ||
| + | '''Next Board Meeting''' | ||
| + | * August 20th 6:30pm @ the space | ||
| − | === Meeting Adjourned | + | === Meeting Adjourned 7:40pm === |
Latest revision as of 17:14, 20 August 2012
| << 2012-04-30 | Board Meeting Minutes | 2012-08-20 >> |
|---|
Attendance
- Dan H.
- Ben E.
- Joe F.
- Claudio D
- Mark T.
- Nick D.
- Mary H.
- Kara F
Count: 8
Agenda
Financial Update
- Current Money:
- Current Paying Members: 32+ Brett
Shop
Group Information
- Lack of Board Meetings from May to July
- Due to busy schedule of Board members
- Board members in constant contact via IRC/Email
- Space move communication was handled entirely over email, in person, phone conversations, and IRC conversations
Event Discussion
- August 25th LAN Party
- Reminder to bring surge protectors
- Ask Jeff about borrowing projector
- Feel feel to bring your own chair
- Cliff and Danny doing Food
- Group paying Cups, Napkins, Chips, Dip, BBQ Sauce, Untensils, Drinks, Beer,
- Requesting a $10 donation for food for the evening
- Tournament reward 5$, 10$, 20$ spark fun card TeamFortress 2
- Raffle Drawing for Rasberry 2$ ticket
- CodeMonkeys 1st & 3rd Thursdays of the Month
Membership
- Need a few more members to be breaking even monthly
Next Board Meeting
Notes
Comes to Order @ 6:45pm
Financial Update
- Current Money:
- Current Paying Members: 32+ Brett
Shop
- Need to finish building out some more shelves
- Shelves need to be organized a bit better
- Need to fund / install a 220 power panel $350~$450 to install it
- Dan Wiring the 2nd table for power / ethernet
Group Information
- Lack of Board Meetings from May to July
- Due to busy schedule of Board members
- Board members in constant contact via IRC/Email
- Space move communication was handled entirely over email, in person, phone conversations, and IRC conversations
Event Discussion
- August 25th LAN Party
- Reminder to bring surge protectors
- Ask Jeff about borrowing projector
- Feel feel to bring your own chair
- Cliff and Danny doing Food
- Group paying Cups, Napkins, Chips, Dip, BBQ Sauce, Untensils, Drinks, Beer,
- Requesting a $10 donation for food for the evening
- Tournament reward 5$, 10$, 20$ spark fun card TeamFortress 2
- Raffle Drawing for Rasberry 2$ ticket
- Photography Class
- Rest of items needed is on the way
- CodeMonkeys 1st & 3rd Thursdays of the Month
- Get with Jeremy Kendall about teaching a PHP Class
- Arduino Programming 9/22
- Processing Programming 10/20 - Possibly
- Stained Glass (Rachel)
Membership
- Need a few more members to be breaking even monthly
Next Board Meeting
- August 20th 6:30pm @ the space