Difference between revisions of "Board Meeting Notes 2011-08-09"

From Pumping Station One
Jump to navigation Jump to search
m
Line 4: Line 4:
 
Meeting started at  7:04pm
 
Meeting started at  7:04pm
 
===Agenda===
 
===Agenda===
* Financial/membership report member count is Members Starving Full.  
+
* Financial/membership report member count is 87 Members 34 Starving 53 Full.  
  
 
====Old Business====
 
====Old Business====

Revision as of 01:48, 10 August 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 7:04pm

Agenda

  • Financial/membership report member count is 87 Members 34 Starving 53 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