Board meeting notes 2015-02-19

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<< 2014-12-23 Board Meeting Minutes 2015-04-09 >>


Attendance

Ben, Claudio, Brett, Danny, Ernest, Cliff Count: 6

Agenda

Events

  • CNC Class Feb 21
  • MidSouthCon 33 March 20-22
  • GiftCamp Memphis Feb 20-22
    • Donate existing Food Service supplies

'

Notes

Comes to Order @6:29pm

Financial Update

  • $6100 in bank
    • All bills paid
    • $866 in Paypal
  • Tax report to be done 1st week of March

Events

  • CNC Class Feb 21 at 10am
    • Most/all slots taken
  • MidSouthCon 33 March 20-22
    • Possibly take printers, 3d body scanner, possible cardboard sales/giveaway
  • GiftCamp Memphis February 20-22
    • Donate existing Food Service supplies
  • Demolition weekend March 28 (see below)
  • Spring LAN party April 11
    • Burgers and spread

Space Improvement

  • Day 1 - March 28
    • Remove shower, platform and vinyl
    • Take cabinet off wall and repair if possible
    • Remove shower drain pipe and Plug/cap remaining
  • Day 2 - TBD
    • Repair toilet if needed
    • Lay new vinyl
  • Day/Weekend 3 - TBD
    • Paint
    • Remove/cap excess plumbing to former shower
    • Mount Deep Sink
    • Install instant water heater

Meeting Adjourned @7:23pm