Difference between revisions of "Board Meeting Notes 2012-01-03"
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| Next MM-DD-YYYY=01-10-2012 }} | | Next MM-DD-YYYY=01-10-2012 }} | ||
| − | Meeting started at 7: pm | + | Meeting started at 7:15 pm |
===Agenda=== | ===Agenda=== | ||
* Financial/membership report full starving members in total | * Financial/membership report full starving members in total | ||
====Old Business==== | ====Old Business==== | ||
| − | * Element 14 video status: January - multi media. Last chance for E14. info for the Freescale project is up on the list. - | + | * 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 | ** We are interested in Dev kits | ||
* Shop power - Tim | * Shop power - Tim | ||
* AT&T link? - Rhys | * AT&T link? - Rhys | ||
| − | * Employee stuff - Ishmael? | + | * Employee stuff - Ishmael? Sacha told us about a city program to help us find people. |
====New Business==== | ====New Business==== | ||
* Vote to extend term limit tonight. | * Vote to extend term limit tonight. | ||
| − | * Meet with Steve | + | * 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? | * 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: pm | + | Meeting adjourned at 7:32 pm |
* $305.64 left in the board budget - Robot strippers? | * $305.64 left in the board budget - Robot strippers? | ||
Revision as of 01:32, 4 January 2012
[[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 7:15 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?