Difference between revisions of "Board meeting notes 2011-09-12"
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Latest revision as of 04:48, 22 September 2011
| << 2011-08-22 | Board Meeting Minutes | 2011-10-03 >> |
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Attendance
- Kevin
- John
- Roy
- Chris
- Joe
- Claudio
- Ben
- Daniel
Count: 8
Agenda
Group Leadership
- Midsouth Makers requires your time.
- Joe would like to raise a board issue about the suitability of John and Kevin as board members.
- The following seems to make apparent the lack of time to be able to perform the board member role for Midsouth Makers
- Absence from Multiple Meetings
- It's understandable to miss meetings, Especially when a job requires it, however there has been no apparent interest shown in how the meetings went, nor has there been any activity outside of the regular meeting times.
- Real life events may also play a role in taking us away from meetings. Instead of an extended board member absence, offer to step down or offer some alternative to another meeting day.
- Lack of general interest in the happenings of the group
- Lack of response when specifically asked for input
- Absence from Multiple Meetings
- Joe feels when regular members are consistently doing more than board members, there should be questions raised.
- The following seems to make apparent the lack of time to be able to perform the board member role for Midsouth Makers
Financial Update
- Current Money:
- Current Paying Members:
Event Discussion
- Twitter Campaign Recap
- A resounding failure
- Consensus on what we learned
- If we don't think an event will be great, don't force it
- Board shouldn't have to lead every event
- Sculpy class is a perfect example of non board ran event that was great
Upcoming Events
- 9/24 - Noon @ the space - Cisco Lab $10 for members - $20 for non Members
- 10/8 - Soldering pt II - Building an Arduino Clone $35
- 10/22 - Pumpkin Carving Class led by Danny BYOP
Shop
- Lumpy has built what could be used as an arcade cabinet.
- Shop needs to be cleaned up / organized
Membership
- Recruitment Committee - define leadership / add more members or dissolve the committee
Next Board Meeting 10/3/11
Notes
Comes to Order @ 7:15 PM
Financial Update
- Current Money: $2500
- Current Paying Members: 36
Event Discussion
- Twitter Campaign Recap
- Do a prize based QR Code
- Need better motivation or incentives for participation
- Update on the status of classes
- Retro gaming night planning
- 9/24 COokout / Retro gaming night - Joe
- 10/8 Cookout / Retro gaming night - Joe
- 11/12 Cookout / Retro gaming night - Joe
- 11/5 SkyDog Con
- 10/29 LAN Party - Tentatively
Upcoming Events
- 9/24 - Noon @ the space - Cisco Lab $10 for members - $20 for non Members
- 10/8 - Soldering pt II - Building an Arduino Clone $35
- 10/22 - Pumpkin Carving Class led by Danny BYOP
Shop
- Lumpy has built what could be used as an arcade cabinet.
- Shop needs to be cleaned up / organized
Membership
- Contacting Radio Shack for an event
- STCC Talk about the group.
- Chris send out an email about the Recruitment committee
Next Board Meeting 10/3/11