Difference between revisions of "Board meeting notes 2015-02-19"

From MidsouthMakers - Memphis Area Hackerpace
Jump to navigation Jump to search
(Created page with "{{Board meeting notes |previous = 2014-12-23 |current = 2014-02-19 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Re-Open PR Bo...")
 
Line 12: Line 12:
  
 
== Agenda ==
 
== Agenda ==
'''Re-Open PR Board Position'''
+
''''''
* Re-opening PR Board position
+
*  
  
'''2014 Member of the Year'''
+
''''''
* Discussion
+
*
  
 
== Notes ==
 
== Notes ==
 
=== Comes to Order @  ===
 
=== Comes to Order @  ===
  
'''Re-opening PR Position'''
+
''''''
* No objections to re-opening PR position
+
*
** Motion carried, Ernest McCracken starts 2014-Jan-01
+
**
** Danny will add MM accounts to HootSuite and add Earnest as a user
+
**  
 +
 
 +
''''''
 +
*
  
'''2014 Maker of the Year'''
 
* Proposed by Brett
 
** MOTY gets Membership Fee waived for one year (individual only - if on Family membership, only has to pay $30)
 
** Process flow
 
*** Get nominations
 
*** Members have two weeks between nominations and elections.
 
*** First MOTY determined by committee so we do not have to wait another year
 
*** Future MOTYs chosen via ballot at the same time of Board Elections
 
** First MOTY announced at Anniversary cookout on January 17, 2015
 
  
 
'''Event'''
 
'''Event'''
* Global Game Jam - 01/23/2014 through 01/25/2014
+
* MidSouthCon 33 - 3/20/2015 - 3/22/2015
  
  
 
=== Meeting Adjourned @ ===
 
=== Meeting Adjourned @ ===

Revision as of 17:32, 16 February 2015

<< 2014-12-23 Board Meeting Minutes none


Attendance

This meeting is missing the attendance list.

Agenda

'

'

Notes

Comes to Order @

'

'


Event

  • MidSouthCon 33 - 3/20/2015 - 3/22/2015


Meeting Adjourned @