Difference between revisions of "Board Meeting Notes 2011-04-05"
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====Old Business==== | ====Old Business==== | ||
| − | # Instructables. Memberships left: ? -- Do we really need to cover this every week? -- Nathan | + | # Instructables. Memberships left: ? -- Do we really need to cover this every week? -- Nathan No, cut it next week (though leave in regular meeting). -- Anne |
# Workshop build out. April 9th at 10am. | # Workshop build out. April 9th at 10am. | ||
| − | # April 9th Blinkies class @5pm. Prep work needed? | + | # April 9th Blinkies class @5pm. Prep work needed? None. Who can be here at 4 so they can set up? |
| − | # Hackathon for Thotcon? April 9th at 9pm to 2am. | + | # Hackathon for Thotcon? April 9th at 9pm to 2am. Rhys? |
# Financial/membership report member count is Members Starving Full. | # Financial/membership report member count is Members Starving Full. | ||
# Element 14: Project Sacha. Is video help needed? | # Element 14: Project Sacha. Is video help needed? | ||
| Line 31: | Line 31: | ||
# Insurance policy review and renewal. Ish. | # Insurance policy review and renewal. Ish. | ||
# Maker Faire space federation. Will we represent PS1 in San Mateo? | # Maker Faire space federation. Will we represent PS1 in San Mateo? | ||
| − | # THOTCON / April 15th anniversary party by Tim. Help needed? | + | # THOTCON / April 15th anniversary party by Tim/Rhys/Lindsay. Help needed? |
====New Business==== | ====New Business==== | ||
Revision as of 19:17, 5 April 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
Attendance
Agenda
- Workshop build out April, 9th who is running? What is to be done?
- Element 14 Project Status? Sacha
- Global hackerspace challenge update: Biosensor array update Avner
- Financial/membership report member count is ?? Members ?? Starving ?? Full.
- Mitch Altman April 7th. Thursday. Prep work needed?
- Blinkies Class April 9th 5pm. Prep work needed?
- Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm possible car pooling. Powerwheels race. PS1 has entry. "Micro CHiP" Lindsay is driving
- PS1 aniversary party needs help planning. Rhys
- Classroom furniture/equipment acquired -NW
- Cost of Truck rental to haul gear is $105.88, Vote to request reimbursement.
Old Business
- Instructables. Memberships left: ? -- Do we really need to cover this every week? -- Nathan No, cut it next week (though leave in regular meeting). -- Anne
- Workshop build out. April 9th at 10am.
- April 9th Blinkies class @5pm. Prep work needed? None. Who can be here at 4 so they can set up?
- Hackathon for Thotcon? April 9th at 9pm to 2am. Rhys?
- Financial/membership report member count is Members Starving Full.
- Element 14: Project Sacha. Is video help needed?
- Global hackerspace challenge update. Avner
- Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm with powerwheels race. Anyone going? Car pool?
- Insurance policy review and renewal. Ish.
- Maker Faire space federation. Will we represent PS1 in San Mateo?
- THOTCON / April 15th anniversary party by Tim/Rhys/Lindsay. Help needed?
New Business
Meeting adjourned at
- $814.01 left in the board budget