Difference between revisions of "Board Meeting Notes 2011-08-16"
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{{Board Meeting Notes | Previous MM-DD-YYYY=08-09-2011 | Current YY-MM-DD=08-16-2011 | Next MM-DD-YYYY=08-23-2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=08-09-2011 | Current YY-MM-DD=08-16-2011 | Next MM-DD-YYYY=08-23-2011 }} | ||
| − | Meeting started at 7: | + | Meeting started at 7:08pm |
===Agenda=== | ===Agenda=== | ||
| − | * Financial/membership report member count is | + | * Financial/membership report member count is 88 Members 34 Starving 54 Full. |
====Old Business==== | ====Old Business==== | ||
| − | * Element 14 video status: | + | * Element 14 video status: Robotics maybe skipped. |
| − | * Power upgrade progress. Power not yet connected? | + | * Power upgrade progress. Power not yet connected? Waiting to hear back from Steve. Meeting Two Saturdays from now |
| − | * Dabble status? | + | * Dabble status? Dabbling on hold. |
| − | * Serger donated? | + | * Serger donated? Should be dropped off this week. |
| − | * staff? | + | * staff? Will be discussed later. James Carlson will be calling Anne to discuss the proposal. |
* power | * power | ||
| − | * Maker Faire | + | * Maker Faire. PS:1 supports a mini maker faire for the Chicago Area |
| − | * CTO / Director-at-large | + | * CTO / Director-at-large. |
| − | * | + | * Laser UPS battery. Vote tabled until it becomes an issue. |
| − | * | + | * Wiring reimbursement. Vote passes. |
====New Business==== | ====New Business==== | ||
| − | * Freezer Meltdown - Tim | + | * Freezer Meltdown - Tim If anyone gets sick eating the hot dogs and hamburgers please email Tim the solidness of your stool. |
| − | Meeting adjourned at 7: | + | Meeting adjourned at 7:43pm |
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Revision as of 01:42, 17 August 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 7:08pm
Agenda
- Financial/membership report member count is 88 Members 34 Starving 54 Full.
Old Business
- Element 14 video status: Robotics maybe skipped.
- Power upgrade progress. Power not yet connected? Waiting to hear back from Steve. Meeting Two Saturdays from now
- Dabble status? Dabbling on hold.
- Serger donated? Should be dropped off this week.
- staff? Will be discussed later. James Carlson will be calling Anne to discuss the proposal.
- power
- Maker Faire. PS:1 supports a mini maker faire for the Chicago Area
- CTO / Director-at-large.
- Laser UPS battery. Vote tabled until it becomes an issue.
- Wiring reimbursement. Vote passes.
New Business
- Freezer Meltdown - Tim If anyone gets sick eating the hot dogs and hamburgers please email Tim the solidness of your stool.
Meeting adjourned at 7:43pm
- $593.30 left in the board budget