Difference between revisions of "Board Meeting Notes 2011-11-08"

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Line 6: Line 6:
  
  
Meeting started at 7:0
+
Meeting started at 7:12pm
 
===Agenda===
 
===Agenda===
 
* Financial/membership report  full  starving  
 
* Financial/membership report  full  starving  
Line 13: Line 13:
 
* Element 14 video status:  November Industrial Control
 
* Element 14 video status:  November Industrial Control
 
* Freescale competition
 
* Freescale competition
* Steve Update - meeting report
+
* Steve Update - meeting moved to next week
 
** Shop leak
 
** Shop leak
 
** Office
 
** Office
* Shop power ?
+
* Shop power half is up breaker is hooked up. Short needs to be fixed.
* Dabble: Photoshop 102 Monday the 17th (the 17th is a thursday)
+
* Dabble: Photoshop 102 Monday the 17th (the 17th is a Thursday)
  
 
====New Business====
 
====New Business====
 +
* 5 minute break for Jacob's ladder fire
 +
* Reimburse Sacha for 39.47 for 2 breakers
 +
* Consideration for moving to a new space.
 
* No Anne!
 
* No Anne!
* Inventables Lamp
+
* Inventables Lamp Zach as offered $10 gift card to each member.
 
* 300 seconds!
 
* 300 seconds!
 +
* New welding stuff has arrived - Shawn
 +
* Area hosts reports - small budget would be helpful to replenish small consumables.
  
Meeting adjourned at 7:
+
Meeting adjourned at 7:32pm
 
* $455.64 left in the board budget
 
* $455.64 left in the board budget

Revision as of 01:32, 9 November 2011

[[Category:{{{YYYY}}} Board Meetings]]

Board Meeting Minutes
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Meeting started at 7:12pm

Agenda

  • Financial/membership report full starving

Old Business

  • Element 14 video status: November Industrial Control
  • Freescale competition
  • Steve Update - meeting moved to next week
    • Shop leak
    • Office
  • Shop power half is up breaker is hooked up. Short needs to be fixed.
  • Dabble: Photoshop 102 Monday the 17th (the 17th is a Thursday)

New Business

  • 5 minute break for Jacob's ladder fire
  • Reimburse Sacha for 39.47 for 2 breakers
  • Consideration for moving to a new space.
  • No Anne!
  • Inventables Lamp Zach as offered $10 gift card to each member.
  • 300 seconds!
  • New welding stuff has arrived - Shawn
  • Area hosts reports - small budget would be helpful to replenish small consumables.

Meeting adjourned at 7:32pm

  • $455.64 left in the board budget