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boardmeetingagenda:2018-10-04
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boardmeetingagenda:2018-10-04 [2018/10/05 01:53] marcinp [Treasurers Report] |
boardmeetingagenda:2018-10-04 [2019/02/23 01:53] (current) raster |
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| Line 5: | Line 5: | ||
| == Present == | == Present == | ||
| - | * Marcin | + | * Marcin |
| - | * Kathy | + | * Kathy H |
| - | * Pete | + | * Pete P |
| - | * Marcus | + | * Markus |
| - | * Colleen | + | * Colleen |
| - | * Tim | + | * Tim C |
| - | * Dan | + | * Dan J |
| == Absent == | == Absent == | ||
| Line 64: | Line 64: | ||
| * [[https:// | * [[https:// | ||
| * Pete made a sign | * Pete made a sign | ||
| - | * Marcus | + | * Markus |
| * **Update** | * **Update** | ||
| * Done, to be removed | * Done, to be removed | ||
| Line 97: | Line 97: | ||
| * The BOD will address this after Maker Faire | * The BOD will address this after Maker Faire | ||
| * **Update** | * **Update** | ||
| - | * Tim calls a vote to remove Mat M as Maker Faire Area Champion, everyone | + | * Tim calls a vote to remove Mat M as Maker Faire Area Champion |
| + | * Everyone | ||
| * At the next board meeting, discus the Area of Maker Faire Champion and how to handle it in the future | * At the next board meeting, discus the Area of Maker Faire Champion and how to handle it in the future | ||
| ==== MATC Program ==== | ==== MATC Program ==== | ||
| + | * **Last Status** | ||
| * We had 8 members sign up for the free trial out of about 25 offered. | * We had 8 members sign up for the free trial out of about 25 offered. | ||
| * 2 of those renewed at the $40 a month rate. | * 2 of those renewed at the $40 a month rate. | ||
| + | * **Update** | ||
| * Dan is meeting tomorrow at 11am with MATC to followup and discuss implementing a discounted membership for students. | * Dan is meeting tomorrow at 11am with MATC to followup and discuss implementing a discounted membership for students. | ||
| * There are several possible circumstances, | * There are several possible circumstances, | ||
| Line 114: | Line 117: | ||
| ==== Membership Self Sign-up ==== | ==== Membership Self Sign-up ==== | ||
| * **Last Status** | * **Last Status** | ||
| - | * Marcus | + | * Markus |
| * **Update** | * **Update** | ||
| - | * Marcus | + | * Markus |
| * Potentially get a PayPal or Square chip reader for credit card transactions | * Potentially get a PayPal or Square chip reader for credit card transactions | ||
| Line 122: | Line 125: | ||
| * **Last Status** | * **Last Status** | ||
| * Use charcoal based filters to eliminate odor | * Use charcoal based filters to eliminate odor | ||
| - | * See Marcus | + | * See Markus |
| * Budgeting $700 | * Budgeting $700 | ||
| * **Update** | * **Update** | ||
| - | * Marcus | + | * Markus |
| + | * Everyone | ||
| ===== New Business ===== | ===== New Business ===== | ||
| Line 163: | Line 167: | ||
| ===== Announcements ===== | ===== Announcements ===== | ||
| - | * We will have a Crystal Ball for the next meeting | + | * We will have a Crystal Ball for the next meeting. |
| + | * Marcin is moving to California, yup, seriously! | ||
| ===== Close ===== | ===== Close ===== | ||
| * Meeting was adjourned at 20:45 | * Meeting was adjourned at 20:45 | ||
boardmeetingagenda/2018-10-04.1538704394.txt.gz · Last modified: 2018/10/05 01:53 by marcinp
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