Board meeting notes 2011-11-28

<< 2011-10-24	Board Meeting Minutes	none

Attendance

This meeting is missing the attendance list.

Agenda

Yearly Elections

• Voting Dec 1st-7th
• Details outlined: http://wiki.midsouthmakers.org/a/Membership_rules#Yearly_Elections

Financial Update

• Current Money
• Current Paying Members

Shop

Event Discussion

• RepRap Build Off
• Midsouth Con
  • Dan, Sonny, Claudio
• 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%

Upcoming Events

• Day 2: December 10th - Noon Deadline to submit Dec 5th. Exotic materials may requre more lead time
• Welding?
• Photo?
• January LAN?

Membership

• 1 new pending member, Amy LeJeune

Next Board Meeting 12/12 to ratify election results

Notes

Comes to Order @ 6:00 pm

Yearly Elections

• Voting Dec 1st-7th
• Details outlined: http://wiki.midsouthmakers.org/a/Membership_rules#Yearly_Elections

Financial Update

• Current Money: $3447.53
• Current Paying Members: 34

Event Discussion

• RepRap Build Off
  • Sonny emailed out flyer
• Midsouth Con
  • Dan, Sonny, Claudio

Upcoming Events

• Day 2: December 10th - Noon Deadline to submit Dec 5th. Exotic materials may requre more lead time

General

• Dan has bought a vinyl cutter to leave at the space
  • Need to figure out how much to charge members for use / donation to the group
  • Likely bring your own vinyl / get someone to cut something for you
  • Stickers galore to sell for the group

Membership

• 1 new pending member, Amy LeJeune

Next Board Meeting 12/12 to ratify election results