Difference between revisions of "Board Meeting Notes 2012-01-03"

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(Old Business)
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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. - Steve
+
* 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 19:32, 3 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?