Jump to content

Board meeting notes 2012-02-06: Difference between revisions

From MidsouthMakers - Memphis Area Hackerpace
No edit summary
No edit summary
Line 1: Line 1:
{{Board meeting notes
|previous = 2012-01-09
|current = 2012-02-06
|next =
}}
== Attendance ==
{{meeting attendance
|count =
|attendees =
}}
== Agenda ==
[[File:EventResponses-02-06-12.jpg|frame|Event Poll Replies as of 2.6.12]]
'''Financial Update'''
* Current Money:
* Current Paying Members: 32 + 2 pending (Amy and Cameron)
'''Shop'''
* Painting shop wall
'''Group Information'''
* In the future '''anything''' that could result in any work for the board, run it by the board first
'''Event Discussion'''
* Cisco Class 2
** Feb 18th, Still no sign ups
* Potential Designing Classes
** Classes on basic programming, OO, Perl, PHP, C, Java, etc.
** Chad Miller, Brad Dunnigan, Ed Stafford offered to teach various classes
* Class on Vinyl Cutter Usage
** Dan & Joe
* Midsouth Con
** Dan, Sonny, Claudio
* Photo Class
** Any new info / updates from kit?
* LAN
** Most profitable so far? Made $100+ after cost
** Next LAN we should try for a Friday night and Saturday for a 2 day event?
'''Membership'''
* 2 Pending Members
** Amy Lejune (Should be confirmed this week)
** Cameron Dodge
'''Next Board Meeting'''
* March 5th? March 12th?
'''Events Poll'''
== Notes ==
== Notes ==
=== Comes to Order @ 7:00 ===
=== Comes to Order @ 7:00 ===

Revision as of 20:30, 14 March 2012

<< 2012-01-09 Board Meeting Minutes none


Attendance

This meeting is missing the attendance list.

Agenda

Event Poll Replies as of 2.6.12

Financial Update

  • Current Money:
  • Current Paying Members: 32 + 2 pending (Amy and Cameron)

Shop

  • Painting shop wall

Group Information

  • In the future anything that could result in any work for the board, run it by the board first

Event Discussion

  • Cisco Class 2
    • Feb 18th, Still no sign ups
  • Potential Designing Classes
    • Classes on basic programming, OO, Perl, PHP, C, Java, etc.
    • Chad Miller, Brad Dunnigan, Ed Stafford offered to teach various classes
  • Class on Vinyl Cutter Usage
    • Dan & Joe
  • Midsouth Con
    • Dan, Sonny, Claudio
  • Photo Class
    • Any new info / updates from kit?
  • LAN
    • Most profitable so far? Made $100+ after cost
    • Next LAN we should try for a Friday night and Saturday for a 2 day event?

Membership

  • 2 Pending Members
    • Amy Lejune (Should be confirmed this week)
    • Cameron Dodge

Next Board Meeting

  • March 5th? March 12th?

Events Poll

Notes

Comes to Order @ 7:00

Financial Update

  • Current Money: $2800
  • Current Paying Members: 32 + 2 pending (Amy and Cameron)

Shop

  • Block Fill and Paint white the shop wall
  • We can do whatever we want on the wall paint wise

Group Information

  • In the future anything that could result in any work for the board, run it by the board first

Event Discussion

  • Cisco Class 2
    • Feb 18th, Still no sign ups
  • Potential Designing Classes
    • Classes on basic programming, OO, Perl, PHP, C, Java, etc.
    • Chad Miller, Brad Dunnigan, Ed Stafford, Nick offered to teach various classes
  • Dan and Nick going through to see what we can get planned
  • Class on Vinyl Cutter Usage
    • Dan & Joe
  • Midsouth Con
    • Dan, Sonny, Claudio
    • We'll have display to show off, Printers
    • If people want to bring their projects
  • Photo Class
    • Waiting for more solid info from Kit
  • LAN
    • Most profitable so far? Made $100+ after cost
    • Next LAN we should try for a Friday night and Saturday for a 2 day event?
    • Start using some of these extra funds for space benefit

Membership

  • Dan sending out an email to request project content
  • 2 Pending Members
    • Amy Lejune (Should be confirmed this week)
    • Cameron Dodge

Next Board Meeting

  • March 12th

Events Poll

Meeting Adjourned @ 7:50