Board meeting notes 2017-11-27

From MidsouthMakers - Memphis Area Hackerpace
Revision as of 01:27, 28 November 2017 by Orias (talk | contribs) (→‎Agenda)
Jump to navigation Jump to search
<< 2017-10-30 Board Meeting Minutes none


Attendance

This meeting is missing the attendance list.

Agenda

Previous Action Item Update

  • Notes from last meeting for this meeting:

Financial

  • Treasurer Report

2018 Board Nominations

  • Process Review, Roles
    • Nominations 11/1-11/7
    • Elections 12/1-12/7
      • Physical Ballots at space
      • Announce when?
  • Official nominations 11/1-11/7
  • Confirmed Nominations:
    • President
      • Joe Ferguson
    • Vice President
      • Ben Eishen
    • Treasurer
      • Cliff Gurlen
    • Secretary
      • Jonathan Wood
      • Rich Thompson
    • Social Media Manager
      • Todd Wright
      • Andrew McCracken

Space/Organization


Events

  • 12/09/17 (Sat) Patric, Toys for Tots LAN Party
  • 12/16/17 (Sat) Bryce, 12pm to 6pm December Hearthstone Tournament
  • 1/13/18 (Sat) Danny, 1pm to 4pm So You Got a 3D Printer
  • Middle January: CD, __ TVBGone throughhole soldering class
  • Late Jan/early Feb CD, __ SMT by hand class

Group Things To Do

  • Add to waiver:
    • DoB

Notes