Difference between revisions of "Board Meeting Notes 2011-12-13"
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Meeting started at 7:04 pm | Meeting started at 7:04 pm | ||
| − | ===Agenda=== | + | === Agenda === |
* Financial/membership report 56 full 41 starving 97 members in total | * Financial/membership report 56 full 41 starving 97 members in total | ||
| − | ====Old Business==== | + | ==== Old Business ==== |
* Element 14 video status: December - security and identifications info for the Freescale project is up on the list. - Steve | * Element 14 video status: December - security and identifications info for the Freescale project is up on the list. - Steve | ||
** We are interested in Dev kits | ** We are interested in Dev kits | ||
| Line 15: | Line 15: | ||
* AT&T broke shit. Will be fixed Tuesday. | * AT&T broke shit. Will be fixed Tuesday. | ||
| − | ====New Business==== | + | ==== New Business ==== |
* The 20th and 27th meetings may be canceled for Holiday but we will be open. | * The 20th and 27th meetings may be canceled for Holiday but we will be open. | ||
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* Board voted to buy replacement bulbs lights for the garage. | * Board voted to buy replacement bulbs lights for the garage. | ||
| − | Meeting adjourned at 7:21 | + | Meeting adjourned at 7:21 pm |
* $305.64 left in the board budget - end of the year party? | * $305.64 left in the board budget - end of the year party? | ||
Revision as of 14:36, 17 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2011 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:04 pm
Agenda
- Financial/membership report 56 full 41 starving 97 members in total
Old Business
- Element 14 video status: December - security and identifications info for the Freescale project is up on the list. - Steve
- We are interested in Dev kits
- Shop power - Tim no progress as of yet still.
- Safe space agreement. Holy fuck balls.
- AT&T broke shit. Will be fixed Tuesday.
New Business
- The 20th and 27th meetings may be canceled for Holiday but we will be open.
- Meet with Steve this week and he did not show.
- Board voted to buy replacement bulbs lights for the garage.
Meeting adjourned at 7:21 pm
- $305.64 left in the board budget - end of the year party?