Difference between revisions of "Board Meeting Notes 2012-02-14"
Jump to navigation
Jump to search
(Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=02-07-2012 | Current YY-MM-DD=02-14-2012 | Next MM-DD-YYYY=02-21-2012 | YYYY=2012}} Meeting started at XX:XX pm ===Attendance=== …') |
|||
| Line 24: | Line 24: | ||
* Financial/membership report full starving members in total | * Financial/membership report full starving members in total | ||
* Flourish Workshop (flourish is March 30-31) | * Flourish Workshop (flourish is March 30-31) | ||
| + | * The compressor for the laser is broken. Do we need anything more to fix the big one? How should we pay for new/fixing compressor? | ||
===Minutes=== | ===Minutes=== | ||
Meeting adjourned at XX:XX pm | Meeting adjourned at XX:XX pm | ||
Revision as of 15:46, 13 February 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at XX:XX pm
Attendance
Agenda
Old Business
- Did Eric ever get access to our dedicated server?
- Update on the space hunt
- Status of LOI?
- Status of Lawyer hunt
- Budget for moving
- New_Member_Procedure: Eric made a wiki page
- Teaching a class procedure: Tim started a wiki page.
- New_board_handover_procedure: Tim started a wiki page
- Any other procedure -> wiki page needs?
New Business
- Financial/membership report full starving members in total
- Flourish Workshop (flourish is March 30-31)
- The compressor for the laser is broken. Do we need anything more to fix the big one? How should we pay for new/fixing compressor?
Minutes
Meeting adjourned at XX:XX pm