Difference between revisions of "Board meeting notes 2013-03-18"
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== Notes == | == Notes == | ||
| − | === Comes to Order @ === | + | === Comes to Order @ 6:40pm === |
| + | '''Financial Update''' | ||
| + | * Accounts | ||
| + | ** Accounts Total $4835.06 | ||
| + | ** Laser Cutter Fund $1850 | ||
| + | ** General Fund $2985.06 | ||
| + | * Current Paying Members: 36 + 2 Pending | ||
| + | ** Pending Members: Binh V, Betty M | ||
| + | '''Group Information''' | ||
| + | * Dan & Joe: check to make sure official paperwork is up to date | ||
| + | ** Dan has to get mail from Glenn (old landlord) to update paperwork | ||
| + | * Dan and Brandon working on networking / outside contacts | ||
| + | * Changing our public meetings at Republic Coffee to once a month | ||
| + | * Changing meeting structure to more informal / night out. | ||
| + | ** move business of the meetings to board meetings. | ||
| + | ** Cheffies - Schedule 1st Friday of april | ||
| + | * Allotrope Media wants to Film at the space in April | ||
| + | ** Tentative date : April 12,13,14 | ||
| + | ** Communicate to members that film crew will be present | ||
| + | ** Communicate to Allotrope that members may be around the space | ||
| + | ** Possibly move Friday meeting (Night out / Food / other event) | ||
| + | * Domain Names | ||
| + | ** memphismakers.org is up for renewal | ||
| + | *** Renewed because people seem to often confuse midsouthmakers with memphismakers. | ||
| + | *** Domains should forward to midsouthmakers.org | ||
| + | '''Event Discussion''' | ||
| + | * How did the Blender class go? | ||
| + | * April 20th - LAN Party | ||
| + | * Board etching - April | ||
| + | * MidsouthCon: | ||
| + | ** Dan getting some extra vinyl | ||
| + | ** Dan, Joe, Ben, Claudio, Brett | ||
| + | '''Next Board Meeting''' | ||
| + | * 4/22 | ||
| − | === Meeting Adjourned @ === | + | === Meeting Adjourned @ 7:09 PM=== |
Revision as of 00:09, 19 March 2013
| << 2013-02-25 | Board Meeting Minutes | none |
|---|
Attendance
This meeting is missing the attendance list.
Agenda
Financial Update
- Accounts
- Accounts Total $4835.06
- Laser Cutter Fund $1850
- General Fund $2985.06
- Current Paying Members: 36 + 2 Pending
- Pending Members: Binh V, Betty M
Group Information
- Dan & Joe: check to make sure official paperwork is up to date
- Dan has to get mail from Glenn (old landlord)
- Dan and Brandon working on networking / outside contacts
- Changing our public meetings at Republic Coffee to once a month
- Allotrope Media wants to Film at the space in April
- Tentative date : April 12,13,14
- Possibly move Friday meeting (Night out / Food / other event)
- Domain Names
- memphismakers.org is up for renewal
- Renewed because people seem to often confuse midsouthmakers with memphismakers.
- Domains should forward to midsouthmakers.org
- memphismakers.org is up for renewal
Event Discussion
- How did the Blender class go?
- April 20th - LAN Party
- Board etching - April
- MidsouthCon:
- Mame Cabinet
- Battery Monitor, Peddle Generator, Doodle Bot, Whiteboard, Google Dot, Twitter Leader Board
- Who is 100% going to MidsouthCon?
Next Board Meeting
- 4/22 or 4/29
Notes
Comes to Order @ 6:40pm
Financial Update
- Accounts
- Accounts Total $4835.06
- Laser Cutter Fund $1850
- General Fund $2985.06
- Current Paying Members: 36 + 2 Pending
- Pending Members: Binh V, Betty M
Group Information
- Dan & Joe: check to make sure official paperwork is up to date
- Dan has to get mail from Glenn (old landlord) to update paperwork
- Dan and Brandon working on networking / outside contacts
- Changing our public meetings at Republic Coffee to once a month
- Changing meeting structure to more informal / night out.
- move business of the meetings to board meetings.
- Cheffies - Schedule 1st Friday of april
- Allotrope Media wants to Film at the space in April
- Tentative date : April 12,13,14
- Communicate to members that film crew will be present
- Communicate to Allotrope that members may be around the space
- Possibly move Friday meeting (Night out / Food / other event)
- Domain Names
- memphismakers.org is up for renewal
- Renewed because people seem to often confuse midsouthmakers with memphismakers.
- Domains should forward to midsouthmakers.org
- memphismakers.org is up for renewal
Event Discussion
- How did the Blender class go?
- April 20th - LAN Party
- Board etching - April
- MidsouthCon:
- Dan getting some extra vinyl
- Dan, Joe, Ben, Claudio, Brett
Next Board Meeting
- 4/22