Difference between revisions of "Board meeting notes 2011-10-03"
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'''Upcoming Events''' | '''Upcoming Events''' | ||
| − | |||
* 10/8 - Soldering pt II - Building an Arduino Clone $35 | * 10/8 - Soldering pt II - Building an Arduino Clone $35 | ||
* 10/22 - Pumpkin Carving Class led by Danny BYOP | * 10/22 - Pumpkin Carving Class led by Danny BYOP | ||
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'''Next Board Meeting''' | '''Next Board Meeting''' | ||
10/24/2011 | 10/24/2011 | ||
| + | |||
| + | '''Yearly Elections''' | ||
| + | * Nominations Nov 1st-7th | ||
| + | * Voting Dec 1st-7th | ||
| + | * Details outlined: http://wiki.midsouthmakers.org/a/Membership_rules#Yearly_Elections | ||
== Notes == | == Notes == | ||
=== Comes to Order @ === | === Comes to Order @ === | ||
=== Meeting Adjourned @ === | === Meeting Adjourned @ === | ||
Revision as of 13:26, 3 October 2011
| << 2011-09-12 | Board Meeting Minutes | none |
|---|
Attendance
This meeting is missing the attendance list.
Agenda
Group Leadership
- John and Kevin have unfortunately had to step down due to personal issues
- Motion to combine the duties of the Sergeant at Arms duties with the President duties
- Sonny has been placed into the role as intermediary president until the next elections. Has there been any issue with this?
Financial Update
- Current Money
- We are still bleeding roughly $200 a month
- We are on track to fold around end of December at the moment
- Current Paying Members
- We are down
Event Discussion
- Artist Involvement
- We want to stir up activity of the artistic individuals in the group. It would be nice to provide them with a little more benefit from the group as well.
- The Double Decker Festival in Oxford, MS
- Possible splitting profits
- We want to stir up activity of the artistic individuals in the group. It would be nice to provide them with a little more benefit from the group as well.
- Skydog Con
- November 4th - 6th in Nashville
- We will have a booth
- We would like to be able to do printer demonstrations
- Sonny will be giving a presentation
- What do we need to prep for it?
- RepRap Build Off
- Possible build off of several repraps by means of a bulk order
- Hope to do so in Nashville, sometime after Skydog Con
- Midsouth Con
- We will have a table
- We have a 2 hour slot to present
Upcoming Events
- 10/8 - Soldering pt II - Building an Arduino Clone $35
- 10/22 - Pumpkin Carving Class led by Danny BYOP
- 10/29 - LAN Party IV - Do we need a shop clean up day? Do we need to start building tables/clearing things outD o we need help from Glenn to move large piles around to make more room? The pile of stuff on the couch- Can we dispose of it now?
Membership
- Recruitment Committee - define leadership / add more members or dissolve the committee
Next Board Meeting 10/24/2011
Yearly Elections
- Nominations Nov 1st-7th
- Voting Dec 1st-7th
- Details outlined: http://wiki.midsouthmakers.org/a/Membership_rules#Yearly_Elections