Board Meeting Notes 2011-12-13

From Pumping Station One
Revision as of 14:36, 17 March 2014 by Hef (talk | contribs) (Robot: Cosmetic changes)
Jump to navigation Jump to search


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?