Difference between revisions of "Board Meeting Notes 2011-09-06"
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{{Board Meeting Notes | Previous MM-DD-YYYY=08-30-2011 | Current YY-MM-DD=09-06-2011 | Next MM-DD-YYYY=09-13-2011 | YYYY=2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=08-30-2011 | Current YY-MM-DD=09-06-2011 | Next MM-DD-YYYY=09-13-2011 | YYYY=2011 }} | ||
| − | Meeting started at | + | Meeting started at 7:04pm |
| − | ===Agenda=== | + | === Agenda === |
* Financial/membership report member count 35 starving 54 full members, 89 total | * Financial/membership report member count 35 starving 54 full members, 89 total | ||
| − | ====Old Business==== | + | ==== Old Business ==== |
| − | * Element 14 video status: | + | * Element 14 video status: September! On hold for Sagar |
* Stuff on table outside main door is freebie stuff. | * Stuff on table outside main door is freebie stuff. | ||
* Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!! Meeting with him this Saturday! | * Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!! Meeting with him this Saturday! | ||
* Rack Space and James Carlson discussion tabled till October | * Rack Space and James Carlson discussion tabled till October | ||
| − | ====New Business==== | + | ==== New Business ==== |
* How awesome is Patrick? Very. | * How awesome is Patrick? Very. | ||
* hackerspace.org call-in? | * hackerspace.org call-in? | ||
Revision as of 14:34, 17 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2011 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:04pm
Agenda
- Financial/membership report member count 35 starving 54 full members, 89 total
Old Business
- Element 14 video status: September! On hold for Sagar
- Stuff on table outside main door is freebie stuff.
- Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!! Meeting with him this Saturday!
- Rack Space and James Carlson discussion tabled till October
New Business
- How awesome is Patrick? Very.
- hackerspace.org call-in?
- Hiatus policy? - We are assholes. No hiatus.
- new equipment: lapmaster, small looms
- Draft for the proposal for the staff member.
Meeting adjourned at 7:34pm
- $593.30 left in the board budget