Board meeting notes 2011-11-28: Difference between revisions
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== Notes == | == Notes == | ||
=== Comes to Order @ === | === Comes to Order @ 6:00 pm === | ||
=== Meeting Adjourned @ | '''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
- Voting Dec 1st-7th
- Details outlined: http://wiki.midsouthmakers.org/a/Membership_rules#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%
- http://www.midsouthmakers.org/potential-events-poll/
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
- 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