Difference between revisions of "Board Meeting January 3rd 2011"
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== Attendance == | == Attendance == | ||
{{meeting attendance | {{meeting attendance | ||
| − | |count = | + | |count = 10 |
| − | |attendees = | + | |attendees = * John W. |
| + | * Kevin D. | ||
| + | * Brandi D. | ||
| + | * Chris P. | ||
| + | * Daniel H. | ||
| + | * Mary P. | ||
| + | * Charles M. | ||
| + | * Joe F. | ||
| + | * Jeff L. | ||
| + | * Walter S. | ||
}} | }} | ||
| Line 18: | Line 27: | ||
== Notes == | == Notes == | ||
| − | === Comes to Order @ === | + | === Comes to Order @ 7:15pm === |
| + | * '''for Joe''' | ||
| + | * Subjects to email group about | ||
| + | ** Thermostat 58-64 | ||
| + | ** Trash - Thursday pickup | ||
| + | * '''Business Plan - Critical''' | ||
| + | * Chris to put business plan out on google docs to work on | ||
| + | * '''Financial Update''' | ||
| + | * Currently 3229 after paying Jan Rent | ||
| + | * 9 out of 28 (we need) to pay | ||
| + | * ~$575 for deposit for utilities | ||
| + | * May be able to avoid deposit | ||
| + | * Dan is checking on insurance, State farm would not insure us in TN. | ||
| + | * '''Space''' | ||
| + | * Recruitment Drive | ||
| + | * "Shared Space" discussion | ||
| + | ** Materials can be used if there are an abundance, don't use all | ||
| + | ** We are able to organize so long as Glenn is still able to easily find it, access it | ||
| + | ** Security System coming 1-2 to put in the system. how we can not set off the alarm. | ||
| + | ** Free to come in, use the space, must leave it in a usable state. | ||
| + | ** Mural over the left wall of the shop and above the door you walk in. | ||
| + | * Giving band room? | ||
| + | * '''Event Discussion''' | ||
| + | * Pig Roast - Sprint | ||
| + | * Tshirt Screen print for February 26th | ||
| + | ** going to get the rig this month | ||
| + | ** Sonny working on making circuits for a project | ||
| + | *** soldering class you walk away with hackduino | ||
| + | ** Class to learn how to program arduino | ||
| + | * Etching Class? | ||
| + | * Table for midsouth con | ||
| + | * April 2nd LAN TRES | ||
| + | ** Get a keg | ||
| + | ** pig roast | ||
| + | ** Some kind of game | ||
| − | === Meeting Adjourned @ === | + | === Meeting Adjourned @ 8:45pm === |
Revision as of 02:46, 4 January 2011
| << 2010-12-15 | Board Meeting Minutes | 2011-01-24 >> |
|---|
Attendance
- John W.
- Kevin D.
- Brandi D.
- Chris P.
- Daniel H.
- Mary P.
- Charles M.
- Joe F.
- Jeff L.
- Walter S.
Count: 10
Agenda
- Business Plan - Critical
- Financial Update
- Space
- Event Discussion
Notes
Comes to Order @ 7:15pm
- for Joe
- Subjects to email group about
- Thermostat 58-64
- Trash - Thursday pickup
- Business Plan - Critical
- Chris to put business plan out on google docs to work on
- Financial Update
- Currently 3229 after paying Jan Rent
- 9 out of 28 (we need) to pay
- ~$575 for deposit for utilities
- May be able to avoid deposit
- Dan is checking on insurance, State farm would not insure us in TN.
- Space
- Recruitment Drive
- "Shared Space" discussion
- Materials can be used if there are an abundance, don't use all
- We are able to organize so long as Glenn is still able to easily find it, access it
- Security System coming 1-2 to put in the system. how we can not set off the alarm.
- Free to come in, use the space, must leave it in a usable state.
- Mural over the left wall of the shop and above the door you walk in.
- Giving band room?
- Event Discussion
- Pig Roast - Sprint
- Tshirt Screen print for February 26th
- going to get the rig this month
- Sonny working on making circuits for a project
- soldering class you walk away with hackduino
- Class to learn how to program arduino
- Etching Class?
- Table for midsouth con
- April 2nd LAN TRES
- Get a keg
- pig roast
- Some kind of game