Difference between revisions of "Board meeting notes 2011-07-25"
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(Created page with "{{Board meeting notes |previous = 2011-07-11 |current = 2011-07-25 |next = 2011-08-08 }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Closed B...") |
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== Agenda == | == Agenda == | ||
'''Closed Board Meeting | '''Closed Board Meeting | ||
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| + | == Public Notes == | ||
| + | * Members falling behind on dues: We will only allow members to fall 2 months behind on dues or they must return their keys. (Need to add to rules) | ||
| + | * Members are not allowed to sleep at the space unless special arrangements made via board. Or in order to sleep off alcohol / prevent drunk driving.(Need to add to rules) | ||
| + | * Google Doc has been created and shared with board members to begin documenting member incidents. | ||
| + | * We're waiting on Jeff for a potential LAN party date in October/November | ||
| + | * Possibility of a 48 our build off w/ launch Memphis. most likely far off | ||
| + | * Upcoming Twitter Event - Sept 3rd, 4th, & 5th | ||
| + | ** Rules must be outlined and finished by August 1st https://docs.google.com/document/d/1j3-EwIIdCI5QYI4oFwEeuHXIevoiZioqpCgzDmA2e14/edit?hl=en_US | ||
| + | ** Start announcing August 1st/15th | ||
| + | ** Printed Flyers ready for pickup @ space by August 14th | ||
| + | ** Claudio will being printing process | ||
| + | ** John finish prizes (sandblasting glasses) | ||
| + | ** Possible prize of 1 free class? | ||
| + | ** Provide your own adhesive for hanging flyers | ||
| + | * John Sending an email about Crowdfunding a $45 6' x 3' color Banner | ||
| + | * Joe emailing Ben Eisen about teaching an etching class | ||
| + | * Next Board Meeting August 8th and again on August 22nd | ||
Latest revision as of 16:02, 2 August 2011
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Board Meeting July 25 2011 redirect recommended |
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Board Meeting July 25th 2011 redirect recommended |
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Board Meeting Jul 25 2011 redirect recommended |
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Board Meeting Jul 25th 2011 redirect recommended |
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July 25 2011 Board Meeting redirect recommended |
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July 25th 2011 Board Meeting redirect recommended |
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Jul 25 2011 Board Meeting redirect recommended |
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Jul 25th 2011 Board Meeting redirect recommended |
| << 2011-07-11 | Board Meeting Minutes | 2011-08-08 >> |
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Attendance
This meeting is missing the attendance list.
Agenda
Closed Board Meeting
Public Notes
- Members falling behind on dues: We will only allow members to fall 2 months behind on dues or they must return their keys. (Need to add to rules)
- Members are not allowed to sleep at the space unless special arrangements made via board. Or in order to sleep off alcohol / prevent drunk driving.(Need to add to rules)
- Google Doc has been created and shared with board members to begin documenting member incidents.
- We're waiting on Jeff for a potential LAN party date in October/November
- Possibility of a 48 our build off w/ launch Memphis. most likely far off
- Upcoming Twitter Event - Sept 3rd, 4th, & 5th
- Rules must be outlined and finished by August 1st https://docs.google.com/document/d/1j3-EwIIdCI5QYI4oFwEeuHXIevoiZioqpCgzDmA2e14/edit?hl=en_US
- Start announcing August 1st/15th
- Printed Flyers ready for pickup @ space by August 14th
- Claudio will being printing process
- John finish prizes (sandblasting glasses)
- Possible prize of 1 free class?
- Provide your own adhesive for hanging flyers
- John Sending an email about Crowdfunding a $45 6' x 3' color Banner
- Joe emailing Ben Eisen about teaching an etching class
- Next Board Meeting August 8th and again on August 22nd