Difference between revisions of "Board Meeting Notes 2011-07-05"

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(Created page with 'Category:Board_Meetings {{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: ===Agenda…')
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Revision as of 17:03, 5 July 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:

Agenda

  • Financial/membership report member count is Members Starving Full.

Old Business

  • Element 14 video status: July Theme is defense/aerospace Dan Meyer?.
  • Hosting switch over Rhys
  • A/C project. Meeting with Steve:
  • Power upgrade progress.
  • 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
  1. Laser Cutter - Passed
  2. Second internet connection - Passed
  3. Remote Membership level - Tabled


Meeting adjourned at 7:52

  • $593.30 left in the board budget
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