Board meeting notes 2015-02-19: Difference between revisions
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== Attendance == | == Attendance == | ||
{{meeting attendance | {{meeting attendance | ||
|count = | |count = 6 | ||
|attendees = | |attendees = Ben, Claudio, Brett, Danny, Ernest, Cliff | ||
}} | }} | ||
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== Notes == | == Notes == | ||
=== Comes to Order @ === | === Comes to Order @6:29pm === | ||
'''''' | '''Financial Update''' | ||
* | * $6100 in bank | ||
** | ** All bills paid | ||
** | ** $866 in Paypal | ||
* Tax report to be done 1st week of March | |||
'''''' | '''Events''' | ||
* | * CNC Class Feb 21 at 10am | ||
** Most/all slots taken | |||
* MidSouthCon 33 March 20-22 | |||
** Possibly take printers, 3d body scanner, possible cardboard sales/giveaway | |||
* MidSouthCon 33 - | * GiftCamp Memphis February 20-22 | ||
**Donate existing Food Service supplies | |||
* Demolition weekend March 28 (see below) | |||
* Spring LAN party April 11 | |||
** Burgers and spread | |||
'''Space Improvement''' | |||
* Day 1 - March 28 | |||
** Remove shower, platform and vinyl | |||
** Take cabinet off wall and repair if possible | |||
** Remove shower drain pipe and Plug/cap remaining | |||
* Day 2 - TBD | |||
** Repair toilet if needed | |||
** Lay new vinyl | |||
* Day/Weekend 3 - TBD | |||
** Paint | |||
** Remove/cap excess plumbing to former shower | |||
** Mount Deep Sink | |||
** Install instant water heater | |||
=== Meeting Adjourned @ === | === Meeting Adjourned @7:23pm === | ||
Latest revision as of 03:41, 9 April 2015
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Board Meeting February 19 2014 redirect recommended |
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Board Meeting February 19th 2014 redirect recommended |
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Board Meeting Feb 19 2014 redirect recommended |
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Board Meeting Feb 19th 2014 redirect recommended |
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February 19 2014 Board Meeting redirect recommended |
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February 19th 2014 Board Meeting redirect recommended |
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Feb 19 2014 Board Meeting redirect recommended |
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Feb 19th 2014 Board Meeting redirect recommended |
| << 2014-12-23 | Board Meeting Minutes | 2015-04-09 >> |
|---|
Attendance
Ben, Claudio, Brett, Danny, Ernest, Cliff Count: 6
Agenda
Events
- CNC Class Feb 21
- MidSouthCon 33 March 20-22
- GiftCamp Memphis Feb 20-22
- Donate existing Food Service supplies
'
Notes
Comes to Order @6:29pm
Financial Update
- $6100 in bank
- All bills paid
- $866 in Paypal
- Tax report to be done 1st week of March
Events
- CNC Class Feb 21 at 10am
- Most/all slots taken
- MidSouthCon 33 March 20-22
- Possibly take printers, 3d body scanner, possible cardboard sales/giveaway
- GiftCamp Memphis February 20-22
- Donate existing Food Service supplies
- Demolition weekend March 28 (see below)
- Spring LAN party April 11
- Burgers and spread
Space Improvement
- Day 1 - March 28
- Remove shower, platform and vinyl
- Take cabinet off wall and repair if possible
- Remove shower drain pipe and Plug/cap remaining
- Day 2 - TBD
- Repair toilet if needed
- Lay new vinyl
- Day/Weekend 3 - TBD
- Paint
- Remove/cap excess plumbing to former shower
- Mount Deep Sink
- Install instant water heater