Difference between revisions of "Board meeting notes 2014-12-15"
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Latest revision as of 00:43, 24 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 15 2014 Board Meeting redirect recommended |
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Dec 15th 2014 Board Meeting redirect recommended |
| << 2014-10-09 | Board Meeting Minutes | 2014-12-23 >> |
|---|
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?