Difference between revisions of "Board Meeting Notes 2011-06-28"
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====Old Business==== | ====Old Business==== | ||
| − | * Element 14 video status: July Theme is | + | * Element 14 video status: July Theme is defense/aerospace. August is Robotics. Need ideas. Need to return form: Ish? No deal until then, nor payments for old videos. |
| − | * CPR First Aid class Moved to July 2nd any confirmation? | + | * CPR First Aid class Moved to July 2nd any confirmation? CANCELLED. |
* Hosting switch over Rhys | * Hosting switch over Rhys | ||
| − | * A/C project. Newly installed vent. Meeting with Steve this | + | * A/C project. Newly installed vent. Meeting with Steve: rescheduled to this coming Saturday. |
| + | * Power: progress? Running conduit happening? | ||
* Rhys' K-9 server unit in common space, meant to provide redundant internet. | * Rhys' K-9 server unit in common space, meant to provide redundant internet. | ||
| − | |||
====New Business==== | ====New Business==== | ||
Revision as of 19:50, 28 June 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 7:0
Agenda
- Financial/membership report member count is Members Starving Full.
Old Business
- Element 14 video status: July Theme is defense/aerospace. August is Robotics. Need ideas. Need to return form: Ish? No deal until then, nor payments for old videos.
- CPR First Aid class Moved to July 2nd any confirmation? CANCELLED.
- Hosting switch over Rhys
- A/C project. Newly installed vent. Meeting with Steve: rescheduled to this coming Saturday.
- Power: progress? Running conduit happening?
- Rhys' K-9 server unit in common space, meant to provide redundant internet.
New Business
- Power Wheels report
- Learn-a-palooza / T-Shirt hacking report
- Votes
- Laser Cutter
- Second internet connection
- Remote Membership level
Meeting adjourned at 7:
- $593.30 left in the board budget