Board meeting notes 2013-02-25: Difference between revisions
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== Notes == | == Notes == | ||
=== Comes to Order @ === | === Comes to Order @ 18:40 === | ||
=== Meeting Adjourned @ === | '''Financial Update''' | ||
* January | |||
** Accounts Total $ ? | |||
** Laser Cutter Fund $ 1900ish | |||
** General Fund $ ? | |||
* Current Paying Members: 35 + 3 Pending | |||
** Pending Members: Binh V, Betty M, Todd W. | |||
*** Claudio to send Todd W's email | |||
** Binh V has been to the past 2 meetings. | |||
'''Group Information''' | |||
* Dan & Joe: check to make sure official paperwork is up to date | |||
** Dan has to get mail from Glenn (old landlord) | |||
* Claudio getting with ITT again to come out in end of Feb | |||
** No reply yet. Possibly go to them and talk to a class. | |||
* Dan and Brandon working on networking / outside contacts | |||
* Changing our public meetings at Republic Coffee to once a month | |||
** We've probably waited too long to move the meeting, we need to make a decision tonight or plan to move April meeting. | |||
'''Event Discussion''' | |||
* March 16th - Blender Class | |||
* Board etching - April | |||
* MidsouthCon Proposed things | |||
** Banana Piano | |||
** Mame Cabinet | |||
** Battery Monitor | |||
** Peddle Generator | |||
** Doodle Bot | |||
** Whiteboard | |||
** Google Dot | |||
** Twitter Leader Board | |||
'''Next Board Meeting''' | |||
* 3/18 | |||
=== Meeting Adjourned @ 19:44 === | |||
Revision as of 01:44, 26 February 2013
| << 2013-01-28 | Board Meeting Minutes | none |
|---|
Attendance
This meeting is missing the attendance list.
Agenda
Financial Update
- January
- Accounts Total $ ?
- Laser Cutter Fund $ ?
- General Fund $ ?
- Current Paying Members: 35 + 2 Pending
- Pending Members: Binh V, Betty M
- Binh V has been to the past 2 meetings.
Group Information
- Dan & Joe: check to make sure official paperwork is up to date
- Claudio getting with ITT again to come out in end of Feb
- Dan and Brandon working on networking / outside contacts
- Changing our public meetings at Republic Coffee to once a month
- We've probably waited too long to move the meeting, we need to make a decision tonight or plan to move April meeting.
Event Discussion
- March 16th - Blender Class
- Board etching - April
- MidsouthCon Proposed things
- Banana Piano
- Mame Cabinet
- Battery Monitor
- Peddle Generator
- Doodle Bot
- Whiteboard
- Google Dot
- Twitter Leader Board
Next Board Meeting
- 3/18 or 3/25
Notes
Comes to Order @ 18:40
Financial Update
- January
- Accounts Total $ ?
- Laser Cutter Fund $ 1900ish
- General Fund $ ?
- Current Paying Members: 35 + 3 Pending
- Pending Members: Binh V, Betty M, Todd W.
- Claudio to send Todd W's email
- Binh V has been to the past 2 meetings.
- Pending Members: Binh V, Betty M, Todd W.
Group Information
- Dan & Joe: check to make sure official paperwork is up to date
- Dan has to get mail from Glenn (old landlord)
- Claudio getting with ITT again to come out in end of Feb
- No reply yet. Possibly go to them and talk to a class.
- Dan and Brandon working on networking / outside contacts
- Changing our public meetings at Republic Coffee to once a month
- We've probably waited too long to move the meeting, we need to make a decision tonight or plan to move April meeting.
Event Discussion
- March 16th - Blender Class
- Board etching - April
- MidsouthCon Proposed things
- Banana Piano
- Mame Cabinet
- Battery Monitor
- Peddle Generator
- Doodle Bot
- Whiteboard
- Google Dot
- Twitter Leader Board
Next Board Meeting
- 3/18