Board Meeting Notes 2011-12-06

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[[Category:{{{YYYY}}} Board Meetings]]

Board Meeting Minutes
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Meeting started at 7:01 pm

Agenda

  • Financial/membership report 56 full 40 starving 96 members in total

Old Business

  • Element 14 video status: December - security and identifications info for the Freescale project is up on the list.
  • Shop power - Tim no progress as of yet
  • Dabble: Next class is Ukulele Tomorrow December 7th - Shacha is in charge

New Business

  • Meet Up group expiring - Ish fixed it.
  • Area hosts vote. $150 for all areas approved to buy needed supplies.
  • The 20th and 27th meetings may be canceled for Holiday
  • Safe space agreement is discussed. and tossed to the space
  • Meet with Steve this week.


Meeting adjourned at 7:35 pm

  • $455.64 left in the board budget