Difference between revisions of "Board Meeting Notes 2011-03-22"
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(Created page with 'Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=03-15-2011 | Current YY-MM-DD=03-22-2011 | Next MM-DD-YYYY=03-29-2011 }} Meeting started at ===Agenda===…') |
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{{Board Meeting Notes | Previous MM-DD-YYYY=03-15-2011 | Current YY-MM-DD=03-22-2011 | Next MM-DD-YYYY=03-29-2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=03-15-2011 | Current YY-MM-DD=03-22-2011 | Next MM-DD-YYYY=03-29-2011 }} | ||
| − | Meeting started at | + | Meeting started at 7:02 pm |
===Agenda=== | ===Agenda=== | ||
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# THOTCON / April 15th anniversary party by Tim | # THOTCON / April 15th anniversary party by Tim | ||
| − | # Instructables. Memberships left: 7 | + | # Instructables. Memberships left: 7! |
# Workshop build out on hold | # Workshop build out on hold | ||
| − | # Financial/membership report member count is | + | # Financial/membership report member count is 59 Members 17 Starving 42 Full. |
| − | # Element 14: Project Shawn needs help. | + | # Element 14: Project Shawn needs help with video editing. |
| − | # Soap Making class new date March 24th at 6pm | + | # Soap Making class new date March 24th at 6pm and the class is full. |
| − | # Global hackerspace challenge update. Biosensor array for DIY biology. Application was approved. Avner | + | # Global hackerspace challenge update. Biosensor array for DIY biology. Application was approved. Research has started. Conference call tomorrow with all the hackerspaces. Contact Avner for more info. |
# April 9th Blinkies class. | # April 9th Blinkies class. | ||
# Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm | # Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm | ||
# Potluck next week! "Bring in da noise. Bring in da noms." | # Potluck next week! "Bring in da noise. Bring in da noms." | ||
| + | # | ||
====New Business==== | ====New Business==== | ||
| Line 25: | Line 26: | ||
# Teaching rewards system. Vote tonight. | # Teaching rewards system. Vote tonight. | ||
# Quorum rule changes. Vote tonight. | # Quorum rule changes. Vote tonight. | ||
| + | # The Board is Greedy. | ||
| + | # Insurance renew is coming Ish will review our current policy for needed changes. Will get competing quotes. Expenditure will be voted on. | ||
| − | Meeting adjourned at | + | Meeting adjourned at 7:29 |
* $814.01 left in the board budget | * $814.01 left in the board budget | ||
Revision as of 01:01, 23 March 2011
[[Category:{{{YYYY}}} Board Meetings]]
| Board Meeting Minutes | ||
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| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:02 pm
Agenda
Old Business
- THOTCON / April 15th anniversary party by Tim
- Instructables. Memberships left: 7!
- Workshop build out on hold
- Financial/membership report member count is 59 Members 17 Starving 42 Full.
- Element 14: Project Shawn needs help with video editing.
- Soap Making class new date March 24th at 6pm and the class is full.
- Global hackerspace challenge update. Biosensor array for DIY biology. Application was approved. Research has started. Conference call tomorrow with all the hackerspaces. Contact Avner for more info.
- April 9th Blinkies class.
- Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm
- Potluck next week! "Bring in da noise. Bring in da noms."
New Business
- MSI Fab lab meeting.
- Teaching rewards system. Vote tonight.
- Quorum rule changes. Vote tonight.
- The Board is Greedy.
- Insurance renew is coming Ish will review our current policy for needed changes. Will get competing quotes. Expenditure will be voted on.
Meeting adjourned at 7:29
- $814.01 left in the board budget