Difference between revisions of "Board Meeting Notes 2011-09-20"
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{{Board Meeting Notes | Previous MM-DD-YYYY=09-13-2011 | Current YY-MM-DD=09-20-2011 | Next MM-DD-YYYY=09-27-2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=09-13-2011 | Current YY-MM-DD=09-20-2011 | Next MM-DD-YYYY=09-27-2011 }} | ||
| − | Meeting started at 7: | + | Meeting started at 7: |
===Agenda=== | ===Agenda=== | ||
| − | * Financial/membership report member count | + | * Financial/membership report member count ?? starving ?? full members, 93 total |
====Old Business==== | ====Old Business==== | ||
| + | * Move the boxes down a few inches after the meeting. | ||
* Element 14 video status: September! Robotics or MEMS/Sensing Anyone? Bueller? Medical for October. Bio sensor anyone? | * Element 14 video status: September! Robotics or MEMS/Sensing Anyone? Bueller? Medical for October. Bio sensor anyone? | ||
* Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!! | * Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!! | ||
* pen testing complete - Jen or anyone from pwnsauce | * pen testing complete - Jen or anyone from pwnsauce | ||
| − | * Man-B-Que? | + | * Man-B-Que? ON hold! |
* Jeff - visit by Citizen Scientist program Sept 21 at 5:30 | * Jeff - visit by Citizen Scientist program Sept 21 at 5:30 | ||
| − | * | + | * Staffer position posting. Lindsay working on language. |
| − | * | + | * Treasurer term limits. Discussion on culture change, principals. concentration of power, hackerspace resilience and reliance. |
====New Business==== | ====New Business==== | ||
| − | + | * We would take the office and garage at any time. | |
| + | * Proposal to spend money on upgrading the welder. | ||
* Lockers: will ask Steve. Still need specs for antenna. Office status. | * Lockers: will ask Steve. Still need specs for antenna. Office status. | ||
* Enthusiastic Jim Power Racing Series Kickstarter report | * Enthusiastic Jim Power Racing Series Kickstarter report | ||
| − | Meeting adjourned at | + | Meeting adjourned at 7:44pm |
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Revision as of 00:44, 21 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:
Agenda
- Financial/membership report member count ?? starving ?? full members, 93 total
Old Business
- Move the boxes down a few inches after the meeting.
- Element 14 video status: September! Robotics or MEMS/Sensing Anyone? Bueller? Medical for October. Bio sensor anyone?
- Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!!
- pen testing complete - Jen or anyone from pwnsauce
- Man-B-Que? ON hold!
- Jeff - visit by Citizen Scientist program Sept 21 at 5:30
- Staffer position posting. Lindsay working on language.
- Treasurer term limits. Discussion on culture change, principals. concentration of power, hackerspace resilience and reliance.
New Business
- We would take the office and garage at any time.
- Proposal to spend money on upgrading the welder.
- Lockers: will ask Steve. Still need specs for antenna. Office status.
- Enthusiastic Jim Power Racing Series Kickstarter report
Meeting adjourned at 7:44pm
- $593.30 left in the board budget