Board meeting notes 2013-01-28

<< 2012-12-17	Board Meeting Minutes	2013-01-28 >>

Attendance

This meeting is missing the attendance list.

Agenda

Financial Update

• November
  • Accounts Total $
  • Laser Cutter Fund $1640
  • General Fund $
• Current Paying Members: 36 + 8 Pending
  • Pending Members: Ryan H, Jeff G, JD G, Binh V, John R, Joe B, Betty M, Irene R
  • Joe & Claudio need to come up with an email "You're being bumped from probationary, if you want to pick it back up at any time..."
    • Ryan H, Jeff G, JD G, Binh V, John R need the bumped email

Group Information

• Establishing special case memberships
  • Revisiting special case memberships
• Officer Duties
  • Dan added some to this.
• Changing our public meetings at Republic Coffee to once a month
  • So far the nights at the space have worked out well.
  • Do we need weekly plans or structure?
  • Proposed themes
    • Bad Movie night (Our own MST3k)
    • Knitting / Craft night
    • Retro Gaming night
    • Microcontroller night
    • embedded linux night
    • lightning talk night

Event Discussion

• March 16th - Blender Class
• Pentesting class 2/23
  • Need writeup / plan from Erik/Brandon to start advertising
• Board etching - April

Next Board Meeting

• 2/18 or 2/25