Board meeting notes 2012-07-30: Difference between revisions
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== Attendance == | == Attendance == | ||
{{meeting attendance | {{meeting attendance | ||
|count = | |count = 8 | ||
|attendees = | |attendees = * Dan H. | ||
* Ben E. | |||
* Joe F. | |||
* Claudio D | |||
* Mark T. | |||
* Nick D. | |||
* Mary H. | |||
* Kara F | |||
}} | }} | ||
== Agenda == | == Agenda == | ||
'''Financial Update''' | '''Financial Update''' | ||
* Current Money: | * Current Money: | ||
* Current Paying Members: | * Current Paying Members: 32+ Brett | ||
'''Shop''' | '''Shop''' | ||
* Need to finish building out some more shelves | |||
* Shelves need to be organized a bit better | |||
* Need to fund / install a 220 power panel $350~$450 to install it | |||
* Dan Wiring the 2nd table for power / ethernet | |||
'''Group Information''' | '''Group Information''' | ||
* Lack of Board Meetings from May to July | * Lack of Board Meetings from May to July | ||
| Line 23: | Line 33: | ||
'''Event Discussion''' | '''Event Discussion''' | ||
* August 25th LAN Party | * August 25th LAN Party | ||
** Reminder to bring surge protectors | |||
** Ask Jeff about borrowing projector | |||
** Feel feel to bring your own chair | |||
** Cliff and Danny doing Food | ** Cliff and Danny doing Food | ||
** Group paying for | ** Group paying Cups, Napkins, Chips, Dip, BBQ Sauce, Untensils, Drinks, Beer, | ||
** Requesting a $10 donation for food for the evening | |||
** Tournament reward 5$, 10$, 20$ spark fun card TeamFortress 2 | |||
** Raffle Drawing for Rasberry 2$ ticket | |||
* Photography Class | |||
** Rest of items needed is on the way | |||
* CodeMonkeys 1st & 3rd Thursdays of the Month | |||
* Get with Jeremy Kendall about teaching a PHP Class | |||
* Arduino Programming 9/22 | |||
* Processing Programming 10/20 - Possibly | |||
* Stained Glass (Rachel) | |||
'''Membership''' | '''Membership''' | ||
* Need a few more members to be breaking even monthly | * Need a few more members to be breaking even monthly | ||
'''Next Board Meeting''' | '''Next Board Meeting''' | ||
* August 20th 6:30pm @ the space | |||
== Notes == | == Notes == | ||
Revision as of 00:38, 31 July 2012
| << 2012-04-30 | Board Meeting Minutes | none |
|---|
Attendance
- Dan H.
- Ben E.
- Joe F.
- Claudio D
- Mark T.
- Nick D.
- Mary H.
- Kara F
Count: 8
Agenda
Financial Update
- Current Money:
- Current Paying Members: 32+ Brett
Shop
- Need to finish building out some more shelves
- Shelves need to be organized a bit better
- Need to fund / install a 220 power panel $350~$450 to install it
- Dan Wiring the 2nd table for power / ethernet
Group Information
- Lack of Board Meetings from May to July
- Due to busy schedule of Board members
- Board members in constant contact via IRC/Email
- Space move communication was handled entirely over email, in person, phone conversations, and IRC conversations
Event Discussion
- August 25th LAN Party
- Reminder to bring surge protectors
- Ask Jeff about borrowing projector
- Feel feel to bring your own chair
- Cliff and Danny doing Food
- Group paying Cups, Napkins, Chips, Dip, BBQ Sauce, Untensils, Drinks, Beer,
- Requesting a $10 donation for food for the evening
- Tournament reward 5$, 10$, 20$ spark fun card TeamFortress 2
- Raffle Drawing for Rasberry 2$ ticket
- Photography Class
- Rest of items needed is on the way
- CodeMonkeys 1st & 3rd Thursdays of the Month
- Get with Jeremy Kendall about teaching a PHP Class
- Arduino Programming 9/22
- Processing Programming 10/20 - Possibly
- Stained Glass (Rachel)
Membership
- Need a few more members to be breaking even monthly
Next Board Meeting
- August 20th 6:30pm @ the space