Board Meeting Notes 2011-06-28

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Board Meeting Minutes
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Meeting started at 7:10pm

Agenda

  • Financial/membership report member count is Members Starving Full.

Old Business

  • Element 14 video status: July Theme is defense/aerospace. August is Robotics. Need ideas. Need to return form: Ish? No deal until then, nor payments for old videos.
  • CPR First Aid class Moved to July 2nd any confirmation? CANCELLED.
  • Hosting switch over Rhys
  • A/C project. Newly installed vent. Meeting with Steve: rescheduled to this coming Saturday. Leaky roof, A/C, barcamp, back office to be discussed.
  • Power: progress? Running conduit happening? Conduit needs to go up first before wires can be run.
  • Rhys' K-9 server unit in common space, meant to provide redundant internet.
  • Area managers in absentia - Need temp replacements, Crafts area

New Business

  • Power Wheels report. We won a little.
  • Learn-a-palooza / T-Shirt hacking report
  • Bill's new space inquiry
  • Votes
  1. Laser Cutter - Passed
  2. Second internet connection - Passed
  3. Remote Membership level - Tabled


Meeting adjourned at 7:52

  • $593.30 left in the board budget