Difference between revisions of "Board Meeting Notes 2011-06-28"
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| Line 20: | Line 20: | ||
* Bill's new space inquiry | * Bill's new space inquiry | ||
* Votes | * Votes | ||
| − | # Laser Cutter | + | # Laser Cutter - Passed |
| − | # Second internet connection | + | # Second internet connection - Passed |
| − | # Remote Membership level | + | # Remote Membership level - Tabled |
Revision as of 17:00, 5 July 2011
[[Category:{{{YYYY}}} Board Meetings]]
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Meeting started at 7:10pm
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. Leaky roof, A/C, barcamp, back office to be discussed.
- Power: progress? Running conduit happening? Conduit needs to go up first before wires can be run.
- Rhys' K-9 server unit in common space, meant to provide redundant internet.
- Area managers in absentia - Need temp replacements, Crafts area
New Business
- Power Wheels report. We won a little.
- Learn-a-palooza / T-Shirt hacking report
- Bill's new space inquiry
- Votes
- Laser Cutter - Passed
- Second internet connection - Passed
- Remote Membership level - Tabled
Meeting adjourned at 7:52
- $593.30 left in the board budget