Difference between revisions of "Board Meeting Notes 2011-09-06"
Jump to navigation
Jump to search
| Line 4: | Line 4: | ||
Meeting started at 7:04pm | Meeting started at 7:04pm | ||
===Agenda=== | ===Agenda=== | ||
| − | * Financial/membership report member count | + | * Financial/membership report member count 35 starving 54 full members, 89 total |
====Old Business==== | ====Old Business==== | ||
| − | * Element 14 video status: September! On hold for | + | * Element 14 video status: September! On hold for Sagar |
* Stuff on table outside main door is freebie stuff. | * Stuff on table outside main door is freebie stuff. | ||
| − | * Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!! | + | * Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!! Meeting with him this Saturday! |
| − | * Rack Space and James Carlson discussion | + | * Rack Space and James Carlson discussion tabled till October |
====New Business==== | ====New Business==== | ||
* How awesome is Patrick? Very. | * How awesome is Patrick? Very. | ||
* hackerspace.org call-in? | * hackerspace.org call-in? | ||
| − | * Hiatus policy? | + | * Hiatus policy? - We are assholes. No hiatus. |
* new equipment: lapmaster, small looms | * new equipment: lapmaster, small looms | ||
| + | * Draft for the proposal for the staff member. | ||
| − | Meeting adjourned at 7: | + | Meeting adjourned at 7:34pm |
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Revision as of 02:04, 7 September 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 7:04pm
Agenda
- Financial/membership report member count 35 starving 54 full members, 89 total
Old Business
- Element 14 video status: September! On hold for Sagar
- Stuff on table outside main door is freebie stuff.
- Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!! Meeting with him this Saturday!
- Rack Space and James Carlson discussion tabled till October
New Business
- How awesome is Patrick? Very.
- hackerspace.org call-in?
- Hiatus policy? - We are assholes. No hiatus.
- new equipment: lapmaster, small looms
- Draft for the proposal for the staff member.
Meeting adjourned at 7:34pm
- $593.30 left in the board budget