Board Meeting Notes 2012-01-03

From Pumping Station: One Wiki
Revision as of 19:32, 3 January 2012 by Pcallahan (talk | contribs)
Jump to: navigation, search

[[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?