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− | [[Category:Board_Meetings]]
| + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-03-01 | Current YY-MM-DD=03-08-2011 | Next YYYY-MM-DD=2011-03-15 | YYYY=2011}} |
− | {{Board Meeting Notes | Previous MM-DD-YYYY=03-01-2011 | Current YY-MM-DD=03-08-2011 | Next MM-DD-YYYY=03-15-2011 }} | |
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− | Meeting started at 7: | + | Meeting started at 7:00 |
− | ===Agenda=== | + | === Agenda === |
| + | * Nathan is absent |
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− | ====Old Business==== | + | ==== Old Business ==== |
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| # THOTCON / April 15th anniversary party | | # THOTCON / April 15th anniversary party |
− | # Instructables. Memberships left? | + | # Instructables. Memberships left 5 |
− | # Workshop buildout | + | # Workshop build out. Its cool, things need to migrate |
− | # Fluke Testing | + | # Fluke Testing: Sean, Sacha, and Patrick |
− | # Classes at the space/rewards for teachers? Benefits for teachers. | + | # Classes at the space/rewards for teachers? Benefits for teachers. $20 off per month per class. |
| + | # Financial/membership report |
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− | ====New Business==== | + | ==== New Business ==== |
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− | # Element 14: Loved the video. Wants project proposals for March (alternative/renewable energy) | + | # Element 14: Loved the video. It's posted. Wants project proposals for March (alternative/renewable/green energy) |
− | # 2011 PPPRS | + | # 2011 PPPRS Kansas city is holding a race. Milwaukee an April preseason race. Finals in Detroit. 36 volts not 24. |
− | # Soap Making class | + | # Soap Making class March 17th. |
| # Sticker exchange | | # Sticker exchange |
− | # Sticker purchase (1000 for $145 + a bit for shipping) | + | # Sticker purchase (1000 for $145 + a bit for shipping) and Business cards |
− | # Quorum rule changes | + | # Quorum rule changes. Remove non active members from the quorum rule. |
− | # Esperanto presentation | + | # Esperanto presentation. April 27th |
| + | # Global hackerspace challenge. Educational application in the class room. |
| + | # Proposal for general business cards |
| + | # Anne is open for experimentation. |
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− | Meeting adjourned at 7: | + | Meeting adjourned at 7:45 |