Board Meeting Notes 2011-01-25

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Board Meeting Minutes
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Agenda

Old Business:

  • THOTCON is April 15th and 16th and we have been asked to run the hardware hacking.
  • Branch out to companies now that we will have a 501c3 soon. (Citrix, Newark, Craftsman, etc.)
  • Utilizing website tools and resources meant for non-profits.
  • Create new welcome packet for new members, update information.
  • Need IP addresses from the landlord


New Business:

  1. Hold open nominations for PR Director next week.
  2. PS:1 on Element 14 homepage.
  3. Jettison Quarterly article.
  4. Thotcon April 19th
  5. Electric heaters
  6. Power wheels
  7. Make and Use an Arduino. Saturday, February 12, 2011 at 4:00 PM
  8. Meetup.com use
  9. MSI Lady and collaboration
  10. We will have a booth at THOTCON adnd most likely work the hardware hacking. Lockpicking, makerboting.
  11. PR director recruitment email blast.