Board Meeting Notes 2011-06-28
[[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.
- Area managers in absentia - Need temp replacements, Crafts & General area (thought Dan M volunteered? if so, can be removed from general)
New Business
- Power Wheels report
- Learn-a-palooza / T-Shirt hacking report
- Votes
- Laser Cutter
- Second internet connection
- Remote Membership level
- Bill's new space inquiry
Meeting adjourned at 7:
- $593.30 left in the board budget