Difference between revisions of "Board meeting notes 2010-09-27"

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== Attendance ==
 
== Attendance ==
 
== Agenda ==
 
== Agenda ==
* '''Financial Update'''
 
 
* '''Proposed Membership Changes'''
 
* '''Proposed Membership Changes'''
 
** Smaller amount for spouses of members to have access to space. Social Member
 
** Smaller amount for spouses of members to have access to space. Social Member
 +
 +
* '''Financial Update'''
 +
** Number of members contributing
 
* '''Future Event Discussion'''
 
* '''Future Event Discussion'''
 
** December 11th For Next LAN Party
 
** December 11th For Next LAN Party
 
** Halloween Bake Sale Oct 31st 12-3
 
** Halloween Bake Sale Oct 31st 12-3
** Fiberglass Event - November 5th / Backup date 11/12  
+
** Fiberglass Event - November 5th / Backup date 11/12
 +
*** Kevin has a suggested change to the event
 
*** What do we need to get ready for this?
 
*** What do we need to get ready for this?
 
*** Mark Turnage mentioned we might want to double check we're clear to do this outside at CBU.
 
*** Mark Turnage mentioned we might want to double check we're clear to do this outside at CBU.
 +
** Etching Workshop
 +
*** Lets pick a month to set this in and a range of dates
 +
*** We want to find the happy medium between events being too frequent and too far apart
 
* '''Update on Spaces'''
 
* '''Update on Spaces'''
 
** Update from Walter: Walter is contacting the city to look for other sites: http://www.downtownmemphis.com/ccrfc.asp
 
** Update from Walter: Walter is contacting the city to look for other sites: http://www.downtownmemphis.com/ccrfc.asp
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** Set a time / date (If we can) for visiting launchpad co-working facility
 
** Set a time / date (If we can) for visiting launchpad co-working facility
 
** Set a time / date (If we can) for visiting Peabody loft.
 
** Set a time / date (If we can) for visiting Peabody loft.
 +
** Received new contact from Rick about possible space, Daniel is working on exploring that one
  
 
== Notes ==
 
== Notes ==

Revision as of 14:00, 27 September 2010

<< 2010-09-13 Board Meeting Minutes 2010-10-04 >>


Attendance

Agenda

  • Proposed Membership Changes
    • Smaller amount for spouses of members to have access to space. Social Member
  • Financial Update
    • Number of members contributing
  • Future Event Discussion
    • December 11th For Next LAN Party
    • Halloween Bake Sale Oct 31st 12-3
    • Fiberglass Event - November 5th / Backup date 11/12
      • Kevin has a suggested change to the event
      • What do we need to get ready for this?
      • Mark Turnage mentioned we might want to double check we're clear to do this outside at CBU.
    • Etching Workshop
      • Lets pick a month to set this in and a range of dates
      • We want to find the happy medium between events being too frequent and too far apart
  • Update on Spaces
    • Update from Walter: Walter is contacting the city to look for other sites: http://www.downtownmemphis.com/ccrfc.asp
    • Any News from Jeff about the space on Freemont?
    • Set a time / date (If we can) for visiting launchpad co-working facility
    • Set a time / date (If we can) for visiting Peabody loft.
    • Received new contact from Rick about possible space, Daniel is working on exploring that one

Notes

Comes to Order @

Meeting Adjourned @