Difference between revisions of "Board Meeting Notes 2011-05-03"

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* Eric membership issue - Resolved: Eric resigned his membership.
 
* Eric membership issue - Resolved: Eric resigned his membership.
 
* The board commends Jim for his work.
 
* The board commends Jim for his work.
* Coworking space for Sam and new room.
+
* Co-working space for Sam and new room.
 
* Reimburse Patrick for the lamp $153.74 - Pass
 
* Reimburse Patrick for the lamp $153.74 - Pass
 
   
 
   
  
Meeting adjourned at 7:
+
Meeting adjourned at 7:46pm
* $814.01 left in the board budget
+
* $660.27 left in the board budget

Revision as of 01:36, 4 May 2011

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

Board Meeting Minutes
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Meeting started at 7:03pm


Agenda

  • Financial/membership report member count is 73 Members 31 Starving 42 Full.
  • Meeting w/Steve. We have a key to the back room now. Cleaning is still questionable.
  • Game design class for kids looking for a Sunday. Ages 8-12. Katherine is working out the details.

Old Business

  • Global Hackerspace Challenge Avner. Final Day!
  • Element 14 video status. Nick with his home automation project: Approved, in-progress.
  • CPR First Aid class - Andy is going to get back to us.

New Business

  • MSI Tour. Full Roster?
  • Media Page is Up and Fixed!
  • Eric membership issue - Resolved: Eric resigned his membership.
  • The board commends Jim for his work.
  • Co-working space for Sam and new room.
  • Reimburse Patrick for the lamp $153.74 - Pass


Meeting adjourned at 7:46pm

  • $660.27 left in the board budget