Board Meeting Notes 2011-04-05

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Board Meeting Minutes
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Meeting started at

Agenda

1. Workshop build out April, 9th who is running? What is to be done?
2. Element 14 Project Status? Sacha. Also: lack of contact from E14 re: check.
3. Financial/membership report member count is ?? Members ?? Starving ?? Full.
4. Mitch Altman April 7th. Thursday. Prep work needed? Who can be there early?
5. 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
6. PS1 aniversary party needs help planning. Rhys
7. Clarify "pay what you want" language on site. NW?
8. Classroom furniture/equipment acquired -NW
   1. Cost of Truck rental to haul gear is $105.88, Vote to request reimbursement.
9. Possible pseudo-confidential problem. If you can't attend, ask Anne.

Old Business

1. Instructables. Memberships left: ? -- Do we really need to cover this every week? -- Nathan No, cut it next week (though leave in regular meeting). -- Anne
2. Workshop build out. April 9th at 10am.
3. April 9th Blinkies class @5pm. Prep work needed? None. Who can be here at 4 so they can set up?
4. Hackathon for Thotcon? April 9th at 9pm to 2am. Rhys?
5. Financial/membership report member count is Members Starving Full.
6. Element 14: Project Sacha. Is video help needed?
7. Global hackerspace challenge update. Avner
8. Insurance policy review and renewal. Ish.
9. Maker Faire space federation. Will we represent PS1 in San Mateo?
10. 501c3: what next? Got in touch with TSF, will talk this weekend.

New Business

Meeting adjourned at

• $814.01 left in the board budget