Difference between revisions of "Board Meeting Notes 2011-04-19"
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{{Board Meeting Notes | Previous MM-DD-YYYY=04-12-2011 | Current YY-MM-DD=04-19-2011 | Next MM-DD-YYYY=04-26-2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=04-12-2011 | Current YY-MM-DD=04-19-2011 | Next MM-DD-YYYY=04-26-2011 }} | ||
| − | Meeting started at 7: | + | Meeting started at 7:04pm |
===Agenda=== | ===Agenda=== | ||
| − | * Financial/membership report member count is | + | * Financial/membership report member count is 70 Members 29 Starving 41 Full. GHC check came in. Waiting on Element 14. |
| − | * PS:One Birthday party | + | * PS:One Birthday party was rather successful. Lots of spare beer. |
* Landlord communication/cleaning shared areas - Nathan | * Landlord communication/cleaning shared areas - Nathan | ||
| Line 15: | Line 15: | ||
* Global Hackerspace Challenge check-in | * Global Hackerspace Challenge check-in | ||
* Element 14 video status. Next months topic? Nick with his home automation project: proposal sent to Sagar. W9 for us to get paid sent to Ish. | * Element 14 video status. Next months topic? Nick with his home automation project: proposal sent to Sagar. W9 for us to get paid sent to Ish. | ||
| − | * Insurance. | + | * Insurance. Insurance is $65 less than last year. Vote for next week. |
* Instructables events - Avner? | * Instructables events - Avner? | ||
* Instructables Pro Memberships: We're out! They promised 20, but gave us 21. | * Instructables Pro Memberships: We're out! They promised 20, but gave us 21. | ||
====New Business==== | ====New Business==== | ||
| + | * BarCamp July 9th. | ||
* Large Format Printer Dropped off. Reported to the School Factory? | * Large Format Printer Dropped off. Reported to the School Factory? | ||
* CPR First Aid class - Andy | * CPR First Aid class - Andy | ||
Revision as of 01:05, 20 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 7:04pm
Agenda
- Financial/membership report member count is 70 Members 29 Starving 41 Full. GHC check came in. Waiting on Element 14.
- PS:One Birthday party was rather successful. Lots of spare beer.
- Landlord communication/cleaning shared areas - Nathan
Old Business
- Global Hackerspace Challenge check-in
- Element 14 video status. Next months topic? Nick with his home automation project: proposal sent to Sagar. W9 for us to get paid sent to Ish.
- Insurance. Insurance is $65 less than last year. Vote for next week.
- Instructables events - Avner?
- Instructables Pro Memberships: We're out! They promised 20, but gave us 21.
New Business
- BarCamp July 9th.
- Large Format Printer Dropped off. Reported to the School Factory?
- CPR First Aid class - Andy
- Media Page is still broken. Rhys!
Meeting adjourned at 8:00pm
- $814.01 left in the board budget