Difference between revisions of "Board Meeting Notes 2011-07-05"

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(Created page with 'Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=06-21-2011 | Current YY-MM-DD=06-28-2011 | Next MM-DD-YYYY=07-05-2011 }} Meeting started at 7: ===Agenda…')
 
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[[Category:Board_Meetings]]
 
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{{Board Meeting Notes | Previous MM-DD-YYYY=06-21-2011 | Current YY-MM-DD=06-28-2011 | Next MM-DD-YYYY=07-05-2011 }}
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{{Board Meeting Notes | Previous MM-DD-YYYY=06-28-2011 | Current YY-MM-DD=07-05-2011 | Next MM-DD-YYYY=07-12-2011 }}
  
 
Meeting started at  7:
 
Meeting started at  7:
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====Old Business====
 
====Old Business====
 
* Element 14 video status: July Theme is defense/aerospace Dan Meyer?.   
 
* Element 14 video status: July Theme is defense/aerospace Dan Meyer?.   
* Hosting switch over Rhys  
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* Hosting switch over and new internet Rhys  
 
* A/C project. Meeting with Steve:
 
* A/C project. Meeting with Steve:
* Power upgrade progress.
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* Power upgrade progress.  
* Area managers in absentia - Need temp replacements, Crafts area
 
  
 
====New Business====
 
====New Business====
* Power Wheels report. We won a little.
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* Insurance for teh LAZOR
* Learn-a-palooza / T-Shirt hacking report
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* Non-profit info to give to people who donate. Procedures for recording donations.
* Bill's new space inquiry
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* BARCAMP BARCAMP BARCAMP!
* Votes
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# Laser Cutter - Passed
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# Second internet connection - Passed
 
# Remote Membership level - Tabled
 
  
  

Revision as of 18:12, 5 July 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:

Agenda

  • Financial/membership report member count is Members Starving Full.

Old Business

  • Element 14 video status: July Theme is defense/aerospace Dan Meyer?.
  • Hosting switch over and new internet Rhys
  • A/C project. Meeting with Steve:
  • Power upgrade progress.

New Business

  • Insurance for teh LAZOR
  • Non-profit info to give to people who donate. Procedures for recording donations.
  • BARCAMP BARCAMP BARCAMP!



Meeting adjourned at 7:52

  • $593.30 left in the board budget