Difference between revisions of "Board Meeting Notes 2011-11-15"
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| Line 6: | Line 6: | ||
| − | Meeting started at 7: | + | Meeting started at 7:04pm |
===Agenda=== | ===Agenda=== | ||
| − | * Financial/membership report | + | * Financial/membership report 55 full 39 starving 94 members |
====Old Business==== | ====Old Business==== | ||
| + | * Electrical and science components were garnered over the weekend. | ||
* Element 14 video status: November - Industrial Control December - security and identification | * Element 14 video status: November - Industrial Control December - security and identification | ||
| − | * Freescale competition | + | * Freescale competition - If we come up with a cool project they will pay for its components |
| − | * Steve Update - meeting moved to next week | + | * Steve Update - meeting moved to next week again. |
** Shop leak | ** Shop leak | ||
** Office | ** Office | ||
| − | * Shop power half is up breaker is hooked up. Short fixed? | + | ** Room |
| − | * | + | ** Antenna |
| + | * Shop power half is up breaker is hooked up. Short fixed? Not yet. Tim will find someone to fix it | ||
| + | * Rub your meat is Thursday need more students for the event to take place. | ||
* Inventables $10 gift card to each member. | * Inventables $10 gift card to each member. | ||
====New Business==== | ====New Business==== | ||
| − | * Group certifications | + | * Group certifications. A large group of new people need to be certified on tools and equipment. |
| + | * We need a list of responsibilities for area hosts. Potential annual budget for the areas. | ||
| + | * Lane from Sentress | ||
| + | * Shawn discusses moving the space. Suggestion is to shop for alternatives just in case a new lease falls through. | ||
| + | * Steve has finalized Maker Faire for Evanston! | ||
| + | * Jim proposes Food Network for Pot Luck | ||
| − | Meeting adjourned at 7: | + | Meeting adjourned at 7:47pm |
* $455.64 left in the board budget | * $455.64 left in the board budget | ||
Revision as of 01:47, 16 November 2011
[[Category:{{{YYYY}}} Board Meetings]]
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Meeting started at 7:04pm
Agenda
- Financial/membership report 55 full 39 starving 94 members
Old Business
- Electrical and science components were garnered over the weekend.
- Element 14 video status: November - Industrial Control December - security and identification
- Freescale competition - If we come up with a cool project they will pay for its components
- Steve Update - meeting moved to next week again.
- Shop leak
- Office
- Room
- Antenna
- Shop power half is up breaker is hooked up. Short fixed? Not yet. Tim will find someone to fix it
- Rub your meat is Thursday need more students for the event to take place.
- Inventables $10 gift card to each member.
New Business
- Group certifications. A large group of new people need to be certified on tools and equipment.
- We need a list of responsibilities for area hosts. Potential annual budget for the areas.
- Lane from Sentress
- Shawn discusses moving the space. Suggestion is to shop for alternatives just in case a new lease falls through.
- Steve has finalized Maker Faire for Evanston!
- Jim proposes Food Network for Pot Luck
Meeting adjourned at 7:47pm
- $455.64 left in the board budget