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| == Notes == | | == Notes == |
| === Comes to Order @ 6:45pm === | | === Comes to Order @ === |
| '''Financial Update'''
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| * Current Money: 2269.04 Laser Cutter 1400 - Target 2100ish
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| * Current Paying Members: 33+ JD
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| ** Member unable to pay, board approved to skip a month
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| ** Special Case Established for members unable to pay student dues.
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| '''Group Information'''
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| * Issue on the mailing list
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| ** Issue resolved between members, no board interaction needed.
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| * Joe has contacted GEEK Memphis organizers to try to get involved with them
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| ** GEEK Memphis is aligning something with TechCamp Memphis for a tech week in November?
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| ** Maybe we can do a big meeting with lots of projects and have GEEK group help promote it.
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| * Moderation of the mailing list
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| ** if someone posts something inflammatory, moderate that 1 person and give them a warning
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| ** Give a warning saying "if you post inflammatory stuff, we'll moderate your posts"
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| * Board vote to change board member number from 6 to 5.
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| ** Vote passed unanimously of 4 present board members (Claudio, Ben, Dan, Joe)
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| * Review Member Rules for possible changes
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| * Craft Storage / Craft Supply Swap
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| ** Put out to the group to buy a rolling shelf unit to store craft stuff on
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| ** Group buy for a storage shelf to store craft supply storage
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| * Darkroom / Storage Room / WTF Room
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| ** Not trying to discredit / Disallow a darkroom
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| ** Try to accommodate another use for the room
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| ** Group already invested $80+ to build out the room
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| ** unused space is only costing group
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| '''Shop'''
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| * Shelves need to be organized a bit better
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| * Need to fund / install a 220 power panel $350~$450 to install it (Currently $145 towards it)
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| * Both tables in the shop are powered + Ethernet
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| '''Event Discussion'''
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| * August 25th LAN Party
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| ** Reminder to bring surge protectors
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| ** Feel feel to bring your own chair
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| ** Cliff and Danny doing Food
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| ** Danny buying: buns, chips, dip, soda, cole slaw
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| *** Will provide receipt for group to reimburse
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| ** Requesting a $10 donation for food for the evening
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| ** Tournament reward 5$, 10$, 20$ spark fun card TeamFortress 2
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| ** Raffle Drawing for Rasberry 2$ ticket
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| *** Ben: $20 - 10 tickets
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| * Photography Class - TBD
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| * CodeMonkeys 1st & 3rd Thursdays of the Month
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| ** Great turnout last CM
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| ** Next meeting 9/6 - Github
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| * Arduino Programming - Hardware I/O - 9/22 - Still planning
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| * Processing Programming - General Microcontroller? 10/20 - Possibly
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| * Stained Glass (Rachel) - Looking for small patterns
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| '''Membership'''
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| * Need a few more members to be breaking even monthly
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| '''Next Board Meeting'''
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| * September 24 6:30pm @ the space
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| === Meeting Adjourned @ 8:07pm === | | === Meeting Adjourned @ === |
Attendance
This meeting is missing the attendance list.
Agenda
Financial Update
- Current Money:
- Current Paying Members:
Group Information
- Bylaws / Member Rules Discussion
- Addition to specify our stance of Intellectual Property as it pertains to the group and our members
- Official stance:
- Members Intellectual Property remains their own. MidsouthMakers has no claim to member Intellectual Property
- MidsouthMakers maintains claim over it's own Intellectual Property of it's logos, icons, and other official depictions
- Joe has contacted GEEK Memphis organizers to try to get involved with them
- GEEK Memphis is aligning something with TechCamp Memphis for a tech week in November?
- Maybe we can do a big meeting with lots of projects and have GEEK group help promote it.
- Still waiting to hear more from GEEK Memphis
Shop
- Need to fund / install a 220 power panel $350~$450 to install it (Currently $145 towards it)
Event Discussion
- Photography Class
- Rest of items needed is on the way
- CodeMonkeys 1st & 3rd Thursdays of the Month
- Processing Programming 10/20 - Possibly
- Stained Glass (Rachel)
Membership
Next Board Meeting
Notes
Comes to Order @
Meeting Adjourned @
