Difference between revisions of "Board Meeting Notes 2011-08-09"
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{{Board Meeting Notes | Previous MM-DD-YYYY=08-02-2011 | Current YY-MM-DD=08-09-2011 | Next MM-DD-YYYY=08-16-2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=08-02-2011 | Current YY-MM-DD=08-09-2011 | Next MM-DD-YYYY=08-16-2011 }} | ||
| − | Meeting started at 7: | + | Meeting started at 7:04pm |
===Agenda=== | ===Agenda=== | ||
* Financial/membership report member count is Members Starving Full. | * Financial/membership report member count is Members Starving Full. | ||
====Old Business==== | ====Old Business==== | ||
| − | * Element 14 video status: | + | * Element 14 video status: Both videos are up have not heard from Sagar. Robotics is next. |
| − | * Power upgrade progress. | + | * Power upgrade progress. Power is ready to be finished by an electrician. The 220 is out in the shop. |
* Projector installation! | * Projector installation! | ||
| − | * Reminder to keep the space clean. | + | * Reminder to keep the space clean. Ideas, more garbage cans, fines, Possible hiring of an employee. Talk to James Carlson. |
| − | * Pentesting status. | + | * Pentesting status. Ready this Sunday for testing the website. |
| − | * Allowing minors or non-members to use tools? Insurance covers anyone in the space. | + | * Allowing minors or non-members to use tools? Insurance covers anyone in the space. |
====New Business==== | ====New Business==== | ||
| − | * Dabble | + | * Dabble wants to share classes with us. $20 flat fee. |
| − | * Serger | + | * Serger donation from Threadless/ Awesome foundation dude! |
Meeting adjourned at 7: | Meeting adjourned at 7: | ||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Revision as of 01:47, 10 August 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 7:04pm
Agenda
- Financial/membership report member count is Members Starving Full.
Old Business
- Element 14 video status: Both videos are up have not heard from Sagar. Robotics is next.
- Power upgrade progress. Power is ready to be finished by an electrician. The 220 is out in the shop.
- Projector installation!
- Reminder to keep the space clean. Ideas, more garbage cans, fines, Possible hiring of an employee. Talk to James Carlson.
- Pentesting status. Ready this Sunday for testing the website.
- Allowing minors or non-members to use tools? Insurance covers anyone in the space.
New Business
- Dabble wants to share classes with us. $20 flat fee.
- Serger donation from Threadless/ Awesome foundation dude!
Meeting adjourned at 7:
- $593.30 left in the board budget