Board meeting notes 2011-10-24
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<< 2011-10-03 | Board Meeting Minutes | none |
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Attendance
This meeting is missing the attendance list.
Agenda
Yearly Elections
- Nominations Nov 1st-7th
- Voting Dec 1st-7th
- Details outlined: http://wiki.midsouthmakers.org/a/Membership_rules#Yearly_Elections
- Anyone on the board *not* wanting reelection?
Financial Update
- Current Money
- Current Paying Members
Shop
- Major improvement, we need to keep it this way
Event Discussion
- Skydog Con - November 4th - 6th in Nashville
- Sonny will be giving a presentation
- What do we need to prep for it?
- RepRap Build Off
- Midsouth Con
- We need to do guest apps asap for those participating in the presentation
- We will have a table
- We have a 2 hour slot to present
- 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/
- We November and December events
Upcoming Events
- 10/29 - LAN Party IV - Danny bringing Chili, what other food?
- What prep for the minecraft tourney do we need?
- Do we have prizes?
Membership
- 2 new pending members, Chella & Keith
Next Board Meeting 11/28/2011 / 11/29/2011?