Difference between revisions of "Board Meeting Notes 2011-12-06"
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| − | Meeting started at 7: pm | + | Meeting started at 7:01 pm |
===Agenda=== | ===Agenda=== | ||
| − | * Financial/membership report | + | * Financial/membership report 56 full 40 starving 96 members in total |
====Old Business==== | ====Old Business==== | ||
| − | * Element 14 video status: December - security and identifications | + | * Element 14 video status: December - security and identifications info for the Freescale project is up on the list. |
| − | * Shop power - Tim | + | * Shop power - Tim no progress as of yet |
| − | * Dabble: Next class is Ukulele Tomorrow December 7th | + | * Dabble: Next class is Ukulele Tomorrow December 7th - Shacha is in charge |
====New Business==== | ====New Business==== | ||
| − | * Meet Up group expiring | + | * Meet Up group expiring - Ish fixed it. |
| − | * Area hosts vote | + | * Area hosts vote. $150 for all areas approved to buy needed supplies. |
| + | * The 20th and 27th meetings may be canceled for Holiday | ||
| + | * Safe space agreement is discussed. and tossed to the space | ||
| + | * Meet with Steve this week. | ||
| − | Meeting adjourned at 7: pm | + | Meeting adjourned at 7:35 pm |
* $455.64 left in the board budget | * $455.64 left in the board budget | ||
Revision as of 01:35, 7 December 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 7:01 pm
Agenda
- Financial/membership report 56 full 40 starving 96 members in total
Old Business
- Element 14 video status: December - security and identifications info for the Freescale project is up on the list.
- Shop power - Tim no progress as of yet
- Dabble: Next class is Ukulele Tomorrow December 7th - Shacha is in charge
New Business
- Meet Up group expiring - Ish fixed it.
- Area hosts vote. $150 for all areas approved to buy needed supplies.
- The 20th and 27th meetings may be canceled for Holiday
- Safe space agreement is discussed. and tossed to the space
- Meet with Steve this week.
Meeting adjourned at 7:35 pm
- $455.64 left in the board budget