Board Meeting Notes 2011-06-07
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Meeting started at 7:03pm
Agenda
- Financial/membership report member count is 84 Members 34 Starving 50 Full.
Old Business
- Element 14 video status. Ish and the app he is working on.
- CPR First Aid class Moved to July 2nd?
- Hosting switch over Rhys. ETA next week. Inventory system in progress by workshop 88. Open Atrium
New Business
- Anne out next week - who can run 300 SoF? Avner will.
- Comcast was out and fixed internet.
- Freezer was moved.
- Robbery of Chez PS1.
- A/C will talk to Steve for taping in to current unit. Shawn will take point.
- Area manager reports. Discussion on future plans and changes and procedures.
- Tim reports on Gravity Tank wanting to check us out.
- Shawn reports on future hackerspace from Georgia wanting to visit this space June 23rd and 24th.
- Jess wants to bring her group to a meeting to cross talent and ideas.
Meeting adjourned at 7:48pm
- $660.27 left in the board budget