Difference between revisions of "Board Meeting Notes 2011-06-28"
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{{Board Meeting Notes | Previous MM-DD-YYYY=06-21-2011 | Current YY-MM-DD=06-28-2011 | Next MM-DD-YYYY=07-05-2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=06-21-2011 | Current YY-MM-DD=06-28-2011 | Next MM-DD-YYYY=07-05-2011 }} | ||
| − | Meeting started at 7: | + | Meeting started at 7:10pm |
===Agenda=== | ===Agenda=== | ||
* Financial/membership report member count is Members Starving Full. | * Financial/membership report member count is Members Starving Full. | ||
| Line 8: | Line 8: | ||
====Old Business==== | ====Old Business==== | ||
* Element 14 video status: July Theme is defense/aerospace. August is Robotics. Need ideas. Need to return form: Ish? No deal until then, nor payments for old videos. | * Element 14 video status: July Theme is defense/aerospace. August is Robotics. Need ideas. Need to return form: Ish? No deal until then, nor payments for old videos. | ||
| − | * CPR First Aid class Moved to July 2nd any confirmation? CANCELLED. | + | * CPR First Aid class Moved to July 2nd any confirmation? CANCELLED. |
* Hosting switch over Rhys | * Hosting switch over Rhys | ||
| − | * A/C project. Newly installed vent. Meeting with Steve: rescheduled to this coming Saturday. | + | * A/C project. Newly installed vent. Meeting with Steve: rescheduled to this coming Saturday. Leaky roof, A/C, barcamp, back office to be discussed. |
| − | * Power: progress? Running conduit happening? | + | * Power: progress? Running conduit happening? Conduit needs to go up first before wires can be run. |
| − | |||
* Rhys' K-9 server unit in common space, meant to provide redundant internet. | * Rhys' K-9 server unit in common space, meant to provide redundant internet. | ||
| − | * Area managers in absentia - Need temp replacements, Crafts | + | * Area managers in absentia - Need temp replacements, Crafts area |
====New Business==== | ====New Business==== | ||
| − | * Power Wheels report | + | * Power Wheels report. We won a little. |
* Learn-a-palooza / T-Shirt hacking report | * Learn-a-palooza / T-Shirt hacking report | ||
| + | * Bill's new space inquiry | ||
* Votes | * Votes | ||
# Laser Cutter | # Laser Cutter | ||
# Second internet connection | # Second internet connection | ||
# Remote Membership level | # Remote Membership level | ||
| − | |||
| − | Meeting adjourned at 7: | + | |
| + | Meeting adjourned at 7:52 | ||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Revision as of 01:41, 29 June 2011
[[Category:{{{YYYY}}} Board Meetings]]
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:10pm
Agenda
- Financial/membership report member count is Members Starving Full.
Old Business
- Element 14 video status: July Theme is defense/aerospace. August is Robotics. Need ideas. Need to return form: Ish? No deal until then, nor payments for old videos.
- CPR First Aid class Moved to July 2nd any confirmation? CANCELLED.
- Hosting switch over Rhys
- A/C project. Newly installed vent. Meeting with Steve: rescheduled to this coming Saturday. Leaky roof, A/C, barcamp, back office to be discussed.
- Power: progress? Running conduit happening? Conduit needs to go up first before wires can be run.
- Rhys' K-9 server unit in common space, meant to provide redundant internet.
- Area managers in absentia - Need temp replacements, Crafts area
New Business
- Power Wheels report. We won a little.
- Learn-a-palooza / T-Shirt hacking report
- Bill's new space inquiry
- Votes
- Laser Cutter
- Second internet connection
- Remote Membership level
Meeting adjourned at 7:52
- $593.30 left in the board budget