Difference between revisions of "Board meeting notes 2011-12-12"

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(Created page with "{{Board meeting notes |previous = 2011-11-28 |current = 2011-12-12 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Financial Update'...")
 
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== Attendance ==
 
== Attendance ==
 
{{meeting attendance
 
{{meeting attendance
−
|count =  
+
|count = 5
−
|attendees =  
+
|attendees = * Joe F.
 +
* Ben E.
 +
* Dan H.
 +
* Claudio D.
 +
* Chris P.
 +
 
 
}}
 
}}
 
== Agenda ==
 
== Agenda ==
Line 39: Line 44:
  
 
== Notes ==
 
== Notes ==
−
=== Comes to Order @ ===
+
=== Comes to Order @ 6:00 pm ===
−
 
+
'''Election Outcom'''
 +
* Election Results Confirmed
 +
** http://wiki.midsouthmakers.org/a/Board_Election_for_2012
 +
'''Financial Update'''
 +
* Current Money: $2800
 +
* Current Paying Members: 33
 +
* Currently breaking even
 +
'''Shop'''
 +
'''Space'''
 +
* Marking things for do not hack
 +
'''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'''
 +
* Photo
 +
* January LAN
 +
* Look at AirGas for a welding demo
 +
* Email
 +
** LAN Party 7th or the 14th.
 +
** Email Brandon about a Cisco II Class / Demo
 +
** Artist Ghetto Class
 +
'''Membership'''
 +
'''Next Board Meeting'''
 +
01-09-12
 
=== Meeting Adjourned @ ===
 
=== Meeting Adjourned @ ===

Revision as of 00:59, 13 December 2011

<< 2011-11-28 Board Meeting Minutes none


Attendance

  • Joe F.
  • Ben E.
  • Dan H.
  • Claudio D.
  • Chris P.

Count: 5

Agenda

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

  • Photo?
  • January LAN?

Membership Next Board Meeting


Notes

Comes to Order @ 6:00 pm

Election Outcom

Financial Update

  • Current Money: $2800
  • Current Paying Members: 33
  • Currently breaking even

Shop Space

  • Marking things for do not hack

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

  • Photo
  • January LAN
  • Look at AirGas for a welding demo
  • Email
    • LAN Party 7th or the 14th.
    • Email Brandon about a Cisco II Class / Demo
    • Artist Ghetto Class

Membership Next Board Meeting 01-09-12

Meeting Adjourned @

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