Difference between revisions of "Board Meeting Notes 2011-03-08"

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{{Board Meeting Notes | Previous MM-DD-YYYY=03-01-2011 | Current YY-MM-DD=03-08-2011 | Next MM-DD-YYYY=03-15-2011 }}
 
{{Board Meeting Notes | Previous MM-DD-YYYY=03-01-2011 | Current YY-MM-DD=03-08-2011 | Next MM-DD-YYYY=03-15-2011 }}
  
Meeting started at 7:
+
Meeting started at 7:00
 
===Agenda===
 
===Agenda===
 +
* Nathan is absent
  
  
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# THOTCON / April 15th anniversary party
 
# THOTCON / April 15th anniversary party
# Instructables. Memberships left?
+
# Instructables. Memberships left 5
# Workshop buildout
+
# Workshop build out. Its cool, things need to migrate
# Fluke Testing
+
# Fluke Testing: Sean, Sacha, and Patrick
# Classes at the space/rewards for teachers? Benefits for teachers.
+
# Classes at the space/rewards for teachers? Benefits for teachers. $20 off per month per class.
  
 
====New Business====
 
====New Business====
  
# Element 14:  Loved the video. Wants project proposals for March (alternative/renewable energy)
+
# Element 14:  Loved the video. It's posted. Wants project proposals for March (alternative/renewable/green energy)
# 2011 PPPRS
+
# 2011 PPPRS Kansas city is holding a race. Milwaukee an April preseason race. Finals in Detroit. 36 volts not 24.
# Soap Making class
+
# Soap Making class March 17th.
 
# Sticker exchange
 
# Sticker exchange
# Sticker purchase (1000 for $145 + a bit for shipping)
+
# Sticker purchase (1000 for $145 + a bit for shipping) and Business cards
# Quorum rule changes
+
# Quorum rule changes. Remove non active members from the quorum rule.
# Esperanto presentation
+
# Esperanto presentation. April 27th
 +
# Global hackerspace challenge. Educational application in the class room.
 +
# Proposal for general business cards
 +
# Anne is open for experimentation.
  
Meeting adjourned at 7:
+
Meeting adjourned at 7:45

Revision as of 02:23, 9 March 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 7:00

Agenda

  • Nathan is absent


Old Business

  1. THOTCON / April 15th anniversary party
  2. Instructables. Memberships left 5
  3. Workshop build out. Its cool, things need to migrate
  4. Fluke Testing: Sean, Sacha, and Patrick
  5. Classes at the space/rewards for teachers? Benefits for teachers. $20 off per month per class.

New Business

  1. Element 14: Loved the video. It's posted. Wants project proposals for March (alternative/renewable/green energy)
  2. 2011 PPPRS Kansas city is holding a race. Milwaukee an April preseason race. Finals in Detroit. 36 volts not 24.
  3. Soap Making class March 17th.
  4. Sticker exchange
  5. Sticker purchase (1000 for $145 + a bit for shipping) and Business cards
  6. Quorum rule changes. Remove non active members from the quorum rule.
  7. Esperanto presentation. April 27th
  8. Global hackerspace challenge. Educational application in the class room.
  9. Proposal for general business cards
  10. Anne is open for experimentation.

Meeting adjourned at 7:45