Board Meeting Notes 2011-12-13

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Board Meeting Minutes
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Meeting started at 7:04 pm

Agenda

  • Financial/membership report 56 full 41 starving 97 members in total

Old Business

  • Element 14 video status: December - security and identifications info for the Freescale project is up on the list. - Steve
    • We are interested in Dev kits
  • Shop power - Tim no progress as of yet still.
  • Safe space agreement. Holy fuck balls.
  • AT&T broke shit. Will be fixed Tuesday.

New Business

  • The 20th and 27th meetings may be canceled for Holiday but we will be open.
  • Meet with Steve this week and he did not show.
  • Board voted to buy replacement bulbs lights for the garage.

Meeting adjourned at 7:21 pm

  • $305.64 left in the board budget - end of the year party?