Board meeting notes 2014-12-15: Difference between revisions
| Line 77: | Line 77: | ||
== Notes == | == Notes == | ||
=== Comes to Order @ | === Comes to Order @ 7:07pm === | ||
'''Financial Update''' | '''Financial Update''' | ||
* Accounts | * Accounts | ||
** Accounts Total: | ** Accounts Total: $7,289 | ||
** Laser Cutter Fund: | ** Laser Cutter Fund: Change to Laser Maintenance Fund? | ||
** General Fund: | ** General Fund: $ | ||
* Current Paying Members: 42 Members | * Current Paying Members: 42 Members | ||
** Pending Members: | ** Pending Members: Jeff, Joey, Devitt | ||
** | *** Approved | ||
** Send Email for Jeff, Joey, Devitt. | |||
** Have we seen Thomas S, Cameron C, Brandon C, Rick L, Tiffany S? | |||
*** Claudio will email these folks to check interest | |||
''' | '''2015 Board Elections''' | ||
* | * Results | ||
** | [[Board_Election_for_2015]] | ||
* Position Transition | |||
** Email changes | |||
*** Ben has changed the email stuff | |||
* Restoration of Public Relations Board Position | |||
** Amendment has been proposed to reinstate position of Public Relations | |||
*** Ernest McCracken has been nominated to fill this position | |||
* Created the Committee of Community Liaison (Joe Ferguson, chair) | |||
** Purpose is to connect with other community groups | |||
** Joe may invite other members | |||
'''Event Discussion''' | '''Event Discussion''' | ||
* | * Event Ideas for Jan/Feb 2015? | ||
** Shapeoko Class CNC engraved wood and Al bottle openers (Ed) | |||
*** Ed will submit a formal proposal for one or more classes (including safety) | |||
** Laser cutter project classes | |||
*** Intro to laser cutting | |||
*** Heart-shaped box class? | |||
** April LAN Party suggestion | |||
** MidsouthCon | |||
* 5th Anniversary Celebration | |||
** January 17th | |||
* Hosting Meetings for outside groups | |||
** December | |||
*** Memphis Technology Foundation 12/16 | |||
** January | |||
*** Memphis HamWAN 01/21 @7pm (Cliff will be the member point of contact). | |||
** February | |||
** March | |||
*** MidsouthCon 03/20 - 03/22 | |||
**** Email the list for volunteers/ideas | |||
**** Bringing: | |||
***** 3d scanner booth, printers, laser cutter? | |||
***** Table count? (MM, HM, #memtech?) | |||
****** Two tables (one for MM, one for HACKmemphis) | |||
* Memphis Technology Foundation | |||
** Board approved Midsouth Makers support for MTF | |||
*** $200 in funding | |||
* Maker of the Year Award | |||
** Voted on by the membership | |||
** Winner receives 1 year free membership | |||
** Plaque, recognized on a "MotY" board | |||
* Shop Renovations and Cleanup | |||
** Possibly set aside money for restroom/storage areas | |||
** Regularly scheduled cleanup days? | |||
=== Meeting Adjourned @ ____ === | === Meeting Adjourned @ ____ === | ||
Revision as of 02:47, 16 December 2014
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Board Meeting December 15 2014 redirect recommended |
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Board Meeting December 15th 2014 redirect recommended |
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Board Meeting Dec 15 2014 redirect recommended |
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Board Meeting Dec 15th 2014 redirect recommended |
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December 15 2014 Board Meeting redirect recommended |
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December 15th 2014 Board Meeting redirect recommended |
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Dec 15th 2014 Board Meeting redirect recommended |
| << 2014-10-09 | Board Meeting Minutes | 2014-01-15 >> |
|---|
Attendance
This meeting is missing the attendance list.
Agenda
Financial Update
- Accounts
- Accounts Total: $7,289
- Laser Cutter Fund: Change to Laser Maintenance Fund?
- General Fund: $
- Current Paying Members: 42 Members
- Pending Members: Jeff, Joey, Devitt
- Approved
- Send Email for Jeff, Joey, Devitt.
- Have we seen Thomas S, Cameron C, Brandon C, Rick L, Tiffany S?
- Claudio will email these folks to check interest
- Pending Members: Jeff, Joey, Devitt
2015 Board Elections
- Results
- Position Transition
- Email changes
- Ben has changed the email stuff
- Email changes
- Restoration of Public Relations Board Position
- Amendment has been proposed to reinstate position of Public Relations
- Ernest McCracken has been nominated to fill this position
- Amendment has been proposed to reinstate position of Public Relations
- Created the Committee of Community Liaison (Joe Ferguson, chair)
- Purpose is to connect with other community groups
- Joe may invite other members
Event Discussion
- Event Ideas for Jan/Feb 2015?
- Shapeoko Class CNC engraved wood and Al bottle openers (Ed)
- Ed will submit a formal proposal for one or more classes (including safety)
- Laser cutter project classes
- Intro to laser cutting
- Heart-shaped box class?
- April LAN Party suggestion
- MidsouthCon
- Shapeoko Class CNC engraved wood and Al bottle openers (Ed)
- 5th Anniversary Celebration
- January 17th
- Hosting Meetings for outside groups
- December
- Memphis Technology Foundation 12/16
- January
- Memphis HamWAN 01/21 @7pm (Cliff will be the member point of contact).
- February
- March
- MidsouthCon 03/20 - 03/22
- Email the list for volunteers/ideas
- Bringing:
- 3d scanner booth, printers, laser cutter?
- Table count? (MM, HM, #memtech?)
- Two tables (one for MM, one for HACKmemphis)
- MidsouthCon 03/20 - 03/22
- December
- Memphis Technology Foundation
- Board approved Midsouth Makers support for MTF
- $200 in funding
- Board approved Midsouth Makers support for MTF
- Maker of the Year Award
- Voted on by the membership
- Winner receives 1 year free membership
- Plaque, recognized on a "MotY" board
- Shop Renovations and Cleanup
- Possibly set aside money for restroom/storage areas
- Regularly scheduled cleanup days?
Notes
Comes to Order @ 7:07pm
Financial Update
- Accounts
- Accounts Total: $7,289
- Laser Cutter Fund: Change to Laser Maintenance Fund?
- General Fund: $
- Current Paying Members: 42 Members
- Pending Members: Jeff, Joey, Devitt
- Approved
- Send Email for Jeff, Joey, Devitt.
- Have we seen Thomas S, Cameron C, Brandon C, Rick L, Tiffany S?
- Claudio will email these folks to check interest
- Pending Members: Jeff, Joey, Devitt
2015 Board Elections
- Results
- Position Transition
- Email changes
- Ben has changed the email stuff
- Email changes
- Restoration of Public Relations Board Position
- Amendment has been proposed to reinstate position of Public Relations
- Ernest McCracken has been nominated to fill this position
- Amendment has been proposed to reinstate position of Public Relations
- Created the Committee of Community Liaison (Joe Ferguson, chair)
- Purpose is to connect with other community groups
- Joe may invite other members
Event Discussion
- Event Ideas for Jan/Feb 2015?
- Shapeoko Class CNC engraved wood and Al bottle openers (Ed)
- Ed will submit a formal proposal for one or more classes (including safety)
- Laser cutter project classes
- Intro to laser cutting
- Heart-shaped box class?
- April LAN Party suggestion
- MidsouthCon
- Shapeoko Class CNC engraved wood and Al bottle openers (Ed)
- 5th Anniversary Celebration
- January 17th
- Hosting Meetings for outside groups
- December
- Memphis Technology Foundation 12/16
- January
- Memphis HamWAN 01/21 @7pm (Cliff will be the member point of contact).
- February
- March
- MidsouthCon 03/20 - 03/22
- Email the list for volunteers/ideas
- Bringing:
- 3d scanner booth, printers, laser cutter?
- Table count? (MM, HM, #memtech?)
- Two tables (one for MM, one for HACKmemphis)
- MidsouthCon 03/20 - 03/22
- December
- Memphis Technology Foundation
- Board approved Midsouth Makers support for MTF
- $200 in funding
- Board approved Midsouth Makers support for MTF
- Maker of the Year Award
- Voted on by the membership
- Winner receives 1 year free membership
- Plaque, recognized on a "MotY" board
- Shop Renovations and Cleanup
- Possibly set aside money for restroom/storage areas
- Regularly scheduled cleanup days?