Difference between revisions of "Board meeting notes 2013-03-18"
Jump to navigation
Jump to search
| Line 2: | Line 2: | ||
|previous = 2013-02-25 | |previous = 2013-02-25 | ||
|current = 2013-03-18 | |current = 2013-03-18 | ||
| − | |next = | + | |next = 2013-04-22 |
}} | }} | ||
Latest revision as of 16:05, 22 April 2013
| << 2013-02-25 | Board Meeting Minutes | 2013-04-22 >> |
|---|
Attendance
This meeting is missing the attendance list.
Agenda
Financial Update
- Accounts
- Accounts Total $4835.06
- Laser Cutter Fund $1850
- General Fund $2985.06
- Current Paying Members: 36 + 2 Pending
- Pending Members: Binh V, Betty M
Group Information
- Dan & Joe: check to make sure official paperwork is up to date
- Dan has to get mail from Glenn (old landlord)
- Dan and Brandon working on networking / outside contacts
- Changing our public meetings at Republic Coffee to once a month
- Allotrope Media wants to Film at the space in April
- Tentative date : April 12,13,14
- Possibly move Friday meeting (Night out / Food / other event)
- Domain Names
- memphismakers.org is up for renewal
- Renewed because people seem to often confuse midsouthmakers with memphismakers.
- Domains should forward to midsouthmakers.org
- memphismakers.org is up for renewal
Event Discussion
- How did the Blender class go?
- April 20th - LAN Party
- Board etching - April
- MidsouthCon:
- Mame Cabinet
- Battery Monitor, Peddle Generator, Doodle Bot, Whiteboard, Google Dot, Twitter Leader Board
- Who is 100% going to MidsouthCon?
Next Board Meeting
- 4/22 or 4/29
Notes
Comes to Order @ 6:40pm
Financial Update
- Accounts
- Accounts Total $4835.06
- Laser Cutter Fund $1850
- General Fund $2985.06
- Current Paying Members: 36 + 2 Pending
- Pending Members: Binh V, Betty M
Group Information
- Dan & Joe: check to make sure official paperwork is up to date
- Dan has to get mail from Glenn (old landlord) to update paperwork
- Dan and Brandon working on networking / outside contacts
- Changing our public meetings at Republic Coffee to once a month
- Changing meeting structure to more informal / night out.
- move business of the meetings to board meetings.
- Cheffies - Schedule 1st Friday of april
- Allotrope Media wants to Film at the space in April
- Tentative date : April 12,13,14
- Communicate to members that film crew will be present
- Communicate to Allotrope that members may be around the space
- Possibly move Friday meeting (Night out / Food / other event)
- Domain Names
- memphismakers.org is up for renewal
- Renewed because people seem to often confuse midsouthmakers with memphismakers.
- Domains should forward to midsouthmakers.org
- memphismakers.org is up for renewal
Event Discussion
- How did the Blender class go?
- April 20th - LAN Party
- Board etching - April
- MidsouthCon:
- Dan getting some extra vinyl
- Dan, Joe, Ben, Claudio, Brett
Next Board Meeting
- 4/22