Board Meeting Notes 2011-09-06

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


Board Meeting Minutes
<< Board Meeting Notes 2011-08-30 2011 Board Meetings Board Meeting Notes 2011-09-13 >>

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