Difference between revisions of "Board Meeting Notes 2011-04-05"
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# Hackathon for Thotcon? April 9th at 9pm to 2am. Rhys? | # 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? Great job Shawn: kudos on Make! |
# Global hackerspace challenge update. Avner | # Global hackerspace challenge update. Avner | ||
# 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? | ||
| + | # Fab Lab update: tour May 7, 1 pm? Need confirmation. | ||
# 501c3: what next? Got in touch with TSF, will talk this weekend. | # 501c3: what next? Got in touch with TSF, will talk this weekend. | ||
# Reminder: Anne out approximately April 15-25. | # Reminder: Anne out approximately April 15-25. | ||
Revision as of 19:52, 5 April 2011
[[Category:{{{YYYY}}} Board Meetings]]
| Board Meeting Minutes | ||
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| << [[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. Also: lack of contact from E14 re: check.
- Financial/membership report member count is ?? Members ?? Starving ?? Full.
- Mitch Altman April 7th. Thursday. Prep work needed? Who can be there early?
- 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
- Clarify "pay what you want" language on site. NW?
- Classroom furniture/equipment acquired -NW
- Cost of Truck rental to haul gear is $105.88, Vote to request reimbursement.
- Possible pseudo-confidential problem. If you can't attend, ask Anne.
- Announce list? Should Anne JFDI and quit harping about it?
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? Great job Shawn: kudos on Make!
- Global hackerspace challenge update. Avner
- Insurance policy review and renewal. Ish.
- Maker Faire space federation. Will we represent PS1 in San Mateo?
- Fab Lab update: tour May 7, 1 pm? Need confirmation.
- 501c3: what next? Got in touch with TSF, will talk this weekend.
- Reminder: Anne out approximately April 15-25.
New Business
Meeting adjourned at
- $814.01 left in the board budget