Difference between revisions of "Board Meeting Notes 2011-09-13"
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{{Board Meeting Notes | Previous MM-DD-YYYY=09-06-2011 | Current YY-MM-DD=09-13-2011 | Next MM-DD-YYYY=09-20-2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=09-06-2011 | Current YY-MM-DD=09-13-2011 | Next MM-DD-YYYY=09-20-2011 }} | ||
| − | Meeting started at 7: | + | Meeting started at 7:01pm |
===Agenda=== | ===Agenda=== | ||
| − | * Financial/membership report member count | + | * Financial/membership report member count 36 starving 55 full members, 91 total |
====Old Business==== | ====Old Business==== | ||
* Element 14 video status: September! Robotics or MEMS/Sensing | * Element 14 video status: September! Robotics or MEMS/Sensing | ||
* Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!! | * Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!! | ||
| − | * Antenna update + | + | * Antenna update +needs plans. cant hit power lines. |
* Rack Space and James Carlson discussion tabled till October | * Rack Space and James Carlson discussion tabled till October | ||
* How awesome is Patrick? Still Very Much | * How awesome is Patrick? Still Very Much | ||
| Line 16: | Line 16: | ||
* Jeff - visit by Citizen Scientist program Sept 21 at 5:30 | * Jeff - visit by Citizen Scientist program Sept 21 at 5:30 | ||
* Man-B-Que? | * Man-B-Que? | ||
| − | + | * pen testing update. Reports were sent to tim, and ryan. | |
| − | * pen testing update | ||
* Sign/banner | * Sign/banner | ||
* Round of Applause for Anne | * Round of Applause for Anne | ||
| − | * Vote for the proposal for the staff member. | + | * Jeff- Head grad program for IIT is and Argon coming for a tour. Wants to get engineers involved with the space. |
| + | * Vote for the proposal for the staff member. Board consensus is that we suck. | ||
| + | * Feed back from area hosts. | ||
| − | Meeting adjourned at | + | Meeting adjourned at 8:01pm |
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Revision as of 01:02, 14 September 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 7:01pm
Agenda
- Financial/membership report member count 36 starving 55 full members, 91 total
Old Business
- Element 14 video status: September! Robotics or MEMS/Sensing
- Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!!
- Antenna update +needs plans. cant hit power lines.
- Rack Space and James Carlson discussion tabled till October
- How awesome is Patrick? Still Very Much
New Business
- Jeff - visit by Citizen Scientist program Sept 21 at 5:30
- Man-B-Que?
- pen testing update. Reports were sent to tim, and ryan.
- Sign/banner
- Round of Applause for Anne
- Jeff- Head grad program for IIT is and Argon coming for a tour. Wants to get engineers involved with the space.
- Vote for the proposal for the staff member. Board consensus is that we suck.
- Feed back from area hosts.
Meeting adjourned at 8:01pm
- $593.30 left in the board budget