Difference between revisions of "Board Meeting Notes 2012-01-03"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD-YYYY=12-13-2011 | | Previous MM-DD-YYYY=12-13-2011 | ||
| Current YY-MM-DD=01-03-2012 | | Current YY-MM-DD=01-03-2012 | ||
| − | | Next MM-DD-YYYY=01-10-2012 }} | + | | Next MM-DD-YYYY=01-10-2012 |
| + | | YYYY=2012}} | ||
Meeting started at 7:15 pm | Meeting started at 7:15 pm | ||
Revision as of 18:06, 27 January 2012
| Board Meeting Minutes | ||
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| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:15 pm
Agenda
- Financial/membership report full starving members in total
Old Business
- Element 14 video status: January - multi media. Last chance for E14. info for the Freescale project is up on the list. - Brian
- We are interested in Dev kits
- Shop power - Tim
- AT&T link? - Rhys
- Employee stuff - Ishmael? Sacha told us about a city program to help us find people.
New Business
- Vote to extend term limit tonight.
- Meet with Steve. We have given up. Next board is responsible.
- Board voted to buy replacement bulbs lights for the garage last meeting So who will buy them?
- We need someone to receive a shipment of welding gas.
Meeting adjourned at 7:32 pm
- $305.64 left in the board budget - Robot strippers?