Difference between revisions of "Board meeting notes 2011-08-08"
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(Created page with "{{Board meeting notes |previous = 2011-07-25 |current = 2011-08-08 |next = 2011-08-22 }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Financia...") |
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== Agenda == | == Agenda == | ||
'''Financial Update''' | '''Financial Update''' | ||
| − | * Current Money: | + | * Current Money: $2858.50 |
| − | * Current Paying Members: | + | * Current Paying Members: 33 |
'''Event Discussion''' | '''Event Discussion''' | ||
| + | * Twitter Campaign | ||
| + | Claudio has ~150 flyers printed out at the space, we need another 100-200 printed, will run the 8000 toner out. | ||
| + | |||
| + | '''Classes''' | ||
| + | * Sculpy Class (Rachel): Saturday August 27th [[Board_meeting_notes_2011-07-11]] | ||
| + | ** $15 per person (attendee's taking home creations). | ||
| + | ** Waiting on Rachel to provide material purchase list and other materials needed. | ||
| + | * Circuit Etching | ||
| + | ** Waiting on Ben Eishen to work up a list of everything we'll need | ||
| + | |||
| + | '''Shop''' | ||
| + | * The counter space in the shop has disappeared again | ||
| + | * 2 new saws were donated by Paul (tile &/or wet saw table?) | ||
| + | * Drew donated large fire extinguisher and "Exit" sign | ||
| + | * ATV's are taking over the shop | ||
| + | * Keep pushing members to help clear out the salvage and components out of the fire room | ||
| + | * Personal projects and materials are being stashed all over the shop vs being stored on the large central rack. Is that due to inaccessibility or lack of desire or both? | ||
| + | * We can't ask for better space consideration from the landlord if we are not cleaning up after ourselves. | ||
'''Membership''' | '''Membership''' | ||
* Report from Recruitment Committee | * Report from Recruitment Committee | ||
| + | * Next Recruitment Committee meeting scheduled for Thursday August 11th 6:30-8:00 @ Republic Coffee. | ||
| + | * Forward notes of meeting to the board | ||
| + | |||
'''Next Meeting''' | '''Next Meeting''' | ||
| + | * 8/22 Location TBD? Closed Meeting? | ||
== Notes == | == Notes == | ||
=== Comes to Order @ === | === Comes to Order @ === | ||
| − | + | '''Financial Update''' | |
| + | * Current Money: $2858.50 | ||
| + | * Current Paying Members: 33 | ||
| + | '''Event Discussion''' | ||
| + | * Twitter Campaign | ||
| + | Dan will get some flyers printed | ||
| + | '''Classes''' | ||
| + | * Sculpy Molding: Claudio will get us exact pricing | ||
| + | * Waiting on Ben Eishen to work up a list of everything we'll need | ||
| + | '''Shop''' | ||
| + | * Salvage goes out to storeroom. Member projects in Fire room | ||
| + | * Members need to clean up after themselves | ||
| + | * Glenn has an upcoming job, will try to keep his stuff on the right side of the shop | ||
| + | '''Membership''' | ||
| + | * Report from Recruitment Committee | ||
| + | ** Next Recruitment Committee meeting scheduled for Thursday August 11th 6:30-8:00 @ Republic Coffee. | ||
| + | ** Members: Trent, Danny, Rachel, John | ||
| + | '''Next Meeting''' | ||
| + | * Newks in Cordova 7pm | ||
=== Meeting Adjourned @ === | === Meeting Adjourned @ === | ||
Latest revision as of 00:53, 9 August 2011
| << 2011-07-25 | Board Meeting Minutes | 2011-08-22 >> |
|---|
Attendance
This meeting is missing the attendance list.
Agenda
Financial Update
- Current Money: $2858.50
- Current Paying Members: 33
Event Discussion
- Twitter Campaign
Claudio has ~150 flyers printed out at the space, we need another 100-200 printed, will run the 8000 toner out.
Classes
- Sculpy Class (Rachel): Saturday August 27th Board_meeting_notes_2011-07-11
- $15 per person (attendee's taking home creations).
- Waiting on Rachel to provide material purchase list and other materials needed.
- Circuit Etching
- Waiting on Ben Eishen to work up a list of everything we'll need
Shop
- The counter space in the shop has disappeared again
- 2 new saws were donated by Paul (tile &/or wet saw table?)
- Drew donated large fire extinguisher and "Exit" sign
- ATV's are taking over the shop
- Keep pushing members to help clear out the salvage and components out of the fire room
- Personal projects and materials are being stashed all over the shop vs being stored on the large central rack. Is that due to inaccessibility or lack of desire or both?
- We can't ask for better space consideration from the landlord if we are not cleaning up after ourselves.
Membership
- Report from Recruitment Committee
- Next Recruitment Committee meeting scheduled for Thursday August 11th 6:30-8:00 @ Republic Coffee.
- Forward notes of meeting to the board
Next Meeting
- 8/22 Location TBD? Closed Meeting?
Notes
Comes to Order @
Financial Update
- Current Money: $2858.50
- Current Paying Members: 33
Event Discussion
- Twitter Campaign
Dan will get some flyers printed Classes
- Sculpy Molding: Claudio will get us exact pricing
- Waiting on Ben Eishen to work up a list of everything we'll need
Shop
- Salvage goes out to storeroom. Member projects in Fire room
- Members need to clean up after themselves
- Glenn has an upcoming job, will try to keep his stuff on the right side of the shop
Membership
- Report from Recruitment Committee
- Next Recruitment Committee meeting scheduled for Thursday August 11th 6:30-8:00 @ Republic Coffee.
- Members: Trent, Danny, Rachel, John
Next Meeting
- Newks in Cordova 7pm