Board Meeting January 3rd 2011: Difference between revisions
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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