Member Meeting Minutes for September 27, 2009: Difference between revisions

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=== Minutes by Agenda Topic ===
=== Minutes by Agenda Topic ===


Attendees: TBD
Attendees: Doug, Steve, Dave, Amy, Marty, Forest, Matt, Lori, Nick, Andy, Dan, Pete, Jon, Liz


==== TBD ====
==== TBD ====

Revision as of 10:07, 27 September 2009

Meeting Agenda

  • Recap of the last month
    • New members added
    • Events (DevHouse, Maker Faire, Pitch Night, etc.)
    • Classes taught
    • Power is on
    • Lighting issues
    • RFID project status
  • Discuss Two Hands
    • When/what/why/how
  • Move to meet twice a month
    • Or more
    • Because of upcoming decisions
  • Discuss volunteer hours
    • Limited opportunities make it difficult for members to fulfill obligations
    • Two-tiered membership proposal
    • Alternatives
      • Remove volunteer requirement altogether
      • Move to a Resistor-type model)
    • Solicit feedback from membership
  • Review the current financial status
  • Discuss budget for 2010
    • Back of the envelope "what it takes to stay alive"
    • Discuss dues vs. class revenue vs. grants
    • Discuss increased cost of 501(c)(3) (e.g. insurance) vs. benefit (potential grants)
    • Solicit feedback from membership

Minutes by Agenda Topic

Attendees: Doug, Steve, Dave, Amy, Marty, Forest, Matt, Lori, Nick, Andy, Dan, Pete, Jon, Liz

TBD

  • TBD
    • TBD

Action Items

TBD:

  • TBD