Board Meeting Notes 2011-08-16

From Pumping Station: One Wiki
Jump to: navigation, search


Board Meeting Minutes
<< Board Meeting Notes 2011-08-09 2011 Board Meetings Board Meeting Notes 2011-08-23 >>

Meeting started at 7:08pm

Agenda

  • Financial/membership report member count is 88 Members 34 Starving 54 Full.

Old Business

  • Element 14 video status: Robotics maybe skipped.
  • Power upgrade progress. Power not yet connected? Waiting to hear back from Steve. Meeting Two Saturdays from now
  • Dabble status? Dabbling on hold.
  • Serger donated? Should be dropped off this week.
  • staff? Will be discussed later. James Carlson will be calling Anne to discuss the proposal.
  • power
  • Maker Faire. PS:1 supports a mini maker faire for the Chicago Area
  • CTO / Director-at-large.
  • Laser UPS battery. Vote tabled until it becomes an issue.
  • Wiring reimbursement. Vote passes.

New Business

  • Freezer Meltdown - Tim If anyone gets sick eating the hot dogs and hamburgers please email Tim the solidness of your stool.


Meeting adjourned at 7:43pm

  • $593.30 left in the board budget