Difference between revisions of "Board Meeting Notes 2011-12-13"
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| Next MM-DD-YYYY=01-03-2012 }} | | Next MM-DD-YYYY=01-03-2012 }} | ||
| − | + | Meeting started at 7:04 pm | |
| − | Meeting started at 7: pm | ||
===Agenda=== | ===Agenda=== | ||
| − | * Financial/membership report | + | * Financial/membership report 56 full 41 starving 97 members in total |
====Old Business==== | ====Old Business==== | ||
| − | * Element 14 video status: December - security and identifications info for the Freescale project is up on the list. | + | * Element 14 video status: December - security and identifications info for the Freescale project is up on the list. - Steve |
| − | * Shop power - Tim no progress as of yet | + | ** We are interested in Dev kits |
| + | * Shop power - Tim no progress as of yet still. | ||
* Safe space agreement. Holy fuck balls. | * Safe space agreement. Holy fuck balls. | ||
| + | * AT&T broke shit. Will be fixed Tuesday. | ||
====New Business==== | ====New Business==== | ||
| − | * The 20th and 27th meetings may be canceled for Holiday | + | * The 20th and 27th meetings may be canceled for Holiday but we will be open. |
| − | * Meet with Steve this week | + | * Meet with Steve this week and he did not show. |
| − | + | * Board voted to buy replacement bulbs lights for the garage. | |
| − | |||
| − | Meeting adjourned at 7: pm | + | Meeting adjourned at 7:21 pm |
* $305.64 left in the board budget - end of the year party? | * $305.64 left in the board budget - end of the year party? | ||
Revision as of 01:21, 14 December 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 7:04 pm
Agenda
- Financial/membership report 56 full 41 starving 97 members in total
Old Business
- Element 14 video status: December - security and identifications info for the Freescale project is up on the list. - Steve
- We are interested in Dev kits
- Shop power - Tim no progress as of yet still.
- Safe space agreement. Holy fuck balls.
- AT&T broke shit. Will be fixed Tuesday.
New Business
- The 20th and 27th meetings may be canceled for Holiday but we will be open.
- Meet with Steve this week and he did not show.
- Board voted to buy replacement bulbs lights for the garage.
Meeting adjourned at 7:21 pm
- $305.64 left in the board budget - end of the year party?