Difference between revisions of "Board Meeting Notes 2011-11-22"

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[[Category:Board_Meetings]]
 
 
{{Board Meeting Notes  
 
{{Board Meeting Notes  
| Previous MM-DD-YYYY=11-15-2011
+
| Previous YYYY-MM-DD=2011-11-15
 
| Current YY-MM-DD=11-22-2011  
 
| Current YY-MM-DD=11-22-2011  
| Next MM-DD-YYYY=11-29-2011 }}
+
| Next YYYY-MM-DD=2011-11-29 | YYYY=2011}}
  
  
Meeting started at 7:0
+
Meeting started at 7:05pm
===Agenda===
+
=== Agenda ===
* Financial/membership report full starving members
+
* Financial/membership report 55 full 40 starving members 95 in total
  
====Old Business====.
+
==== Old Business ====
* Element 14 video status: November - Industrial Control December - security and identification
+
* Element 14 video status: November - Industrial Control December - security and identification
 
* Freescale competition - If we come up with a cool project they will pay for its components
 
* Freescale competition - If we come up with a cool project they will pay for its components
* Steve Update -
 
** Shop leak
 
** Office
 
** Room
 
** Antenna
 
 
* Shop power - Tim  
 
* Shop power - Tim  
 +
** One short fixed last week, another one discovered to be addressed.
 
* Dabble: rub your meat and photoshop 102 cancelled due to low signups. Next class is Ukulele.
 
* Dabble: rub your meat and photoshop 102 cancelled due to low signups. Next class is Ukulele.
 
* Area hosts/funding for items in areas (garbage cans and whiteboards)
 
* Area hosts/funding for items in areas (garbage cans and whiteboards)
  
====New Business====
+
==== New Business ====
 
+
* Jim's catering friend event
 +
* PPPRS incorporation
 +
* 2012 board eligibility
 
   
 
   
  
Meeting adjourned at 7: pm
+
Meeting adjourned at 7:45 pm
 
* $455.64 left in the board budget
 
* $455.64 left in the board budget

Latest revision as of 18:46, 29 March 2014


Board Meeting Minutes
<< Board Meeting Notes 2011-11-15 2011 Board Meetings Board Meeting Notes 2011-11-29 >>


Meeting started at 7:05pm

Agenda

  • Financial/membership report 55 full 40 starving members 95 in total

Old Business

  • Element 14 video status: November - Industrial Control December - security and identification
  • Freescale competition - If we come up with a cool project they will pay for its components
  • Shop power - Tim
    • One short fixed last week, another one discovered to be addressed.
  • Dabble: rub your meat and photoshop 102 cancelled due to low signups. Next class is Ukulele.
  • Area hosts/funding for items in areas (garbage cans and whiteboards)

New Business

  • Jim's catering friend event
  • PPPRS incorporation
  • 2012 board eligibility


Meeting adjourned at 7:45 pm

  • $455.64 left in the board budget