Difference between revisions of "Board meeting notes 2011-11-28"

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(Created page with "{{Board meeting notes |previous = 2011-10-24 |current = 2011-11-28 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Yearly Elections'...")
 
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== Notes ==
 
== Notes ==
−
=== Comes to Order @ ===
+
=== Comes to Order @ 6:00 pm ===
−
=== Meeting Adjourned @ 7:18 pm ===
+
'''Yearly Elections'''
 +
* Voting Dec 1st-7th
 +
* Details outlined: http://wiki.midsouthmakers.org/a/Membership_rules#Yearly_Elections
 +
 
 +
'''Financial Update'''
 +
* Current Money: $3447.53
 +
* Current Paying Members: 34
 +
 
 +
'''Event Discussion'''
 +
* RepRap Build Off
 +
** Sonny emailed out flyer
 +
* Midsouth Con
 +
** Dan, Sonny, Claudio
 +
 
 +
'''Upcoming Events'''
 +
* Day 2: December 10th - Noon Deadline to submit Dec 5th. Exotic materials may requre more lead time
 +
 
 +
'''General'''
 +
* Dan has bought a vinyl cutter to leave at the space
 +
** Need to figure out how much to charge members for use / donation to the group
 +
** Likely bring your own vinyl / get someone to cut something for you
 +
** Stickers galore to sell for the group
 +
 
 +
'''Membership'''
 +
* 1 new pending member, Amy LeJeune
 +
 
 +
'''Next Board Meeting'''
 +
12/12 to ratify election results
 +
 
 +
=== Meeting Adjourned @ 6:48 pm ===

Revision as of 02:25, 29 November 2011

<< 2011-10-24 Board Meeting Minutes none


Attendance

This meeting is missing the attendance list.

Agenda

Yearly Elections

Financial Update

  • Current Money
  • Current Paying Members

Shop


Event Discussion

  • RepRap Build Off
  • Midsouth Con
    • Dan, Sonny, Claudio
  • Events Poll
    • http://www.midsouthmakers.org/potential-events-poll/
      • HAM Radio class 8 32%
      • Bath Salts and Balms gift class 6 24%
      • Soldering: Boarduino (again) 8 32
      • Intro to the Linux Shell - Screen and Irssi 8 32%
      • Simple Website creation / Design / Marketing 7 28%
      • Printed Circuit Board Fabrication / Etching 18 72%
      • OpenVZ Virtual Machines - Linux Usage 7 28%
      • Cisco II Class 9 36%
      • Welding Class 15 60%
      • Analog Photography class 8 32%

Upcoming Events

  • Day 2: December 10th - Noon Deadline to submit Dec 5th. Exotic materials may requre more lead time
  • Welding?
  • Photo?
  • January LAN?

Membership

  • 1 new pending member, Amy LeJeune

Next Board Meeting 12/12 to ratify election results

Notes

Comes to Order @ 6:00 pm

Yearly Elections

Financial Update

  • Current Money: $3447.53
  • Current Paying Members: 34

Event Discussion

  • RepRap Build Off
    • Sonny emailed out flyer
  • Midsouth Con
    • Dan, Sonny, Claudio

Upcoming Events

  • Day 2: December 10th - Noon Deadline to submit Dec 5th. Exotic materials may requre more lead time

General

  • Dan has bought a vinyl cutter to leave at the space
    • Need to figure out how much to charge members for use / donation to the group
    • Likely bring your own vinyl / get someone to cut something for you
    • Stickers galore to sell for the group

Membership

  • 1 new pending member, Amy LeJeune

Next Board Meeting 12/12 to ratify election results

Meeting Adjourned @ 6:48 pm

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