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− | [[Category:Board_Meetings]]
| + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-03-22 | Current YY-MM-DD=03-29-2011 | Next YYYY-MM-DD=2011-04-05 | YYYY=2011}} |
− | {{Board Meeting Notes | Previous MM-DD-YYYY=03-22-2011 | Current YY-MM-DD=03-29-2011 | Next MM-DD-YYYY=04-05-2011 }} | |
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| Meeting started at | | Meeting started at |
− | ===Agenda=== | + | === Attendance === |
| + | * Anne |
| + | * Nathan |
| + | * Ishmael |
| + | * Sean |
| + | * Rhys |
| + | * Patrick |
| | | |
| + | === Agenda === |
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− | ====Old Business==== | + | |
| + | ==== Old Business ==== |
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− | # THOTCON / April 15th anniversary party by Tim
| + | # Instructables. Memberships left: 7 |
− | # Instructables. Memberships left: | + | # Hackathon for Thotcon April 9 at 9. |
| # Workshop build out. Looking for date to hold second build party. | | # Workshop build out. Looking for date to hold second build party. |
− | # Financial/membership report member count is Members Starving Full. | + | # Financial/membership report member count is Members Starving Full. |
− | # Element 14: Project Shawn | + | # Element 14: Project Shawn |
− | # Soap Making class recap | + | # Soap Making class recap: successful. |
− | # Global hackerspace challenge update. Biosensor array for DIY biology. Building has begun. Avner | + | # Global hackerspace challenge update. Biosensor array for DIY biology. Building has begun. Avner |
| # April 9th Blinkies class update. | | # April 9th Blinkies class update. |
| # Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm with powerwheels race. | | # Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm with powerwheels race. |
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| # Insurance policy review and renewal. Ish. | | # Insurance policy review and renewal. Ish. |
| # Maker Faire space. Needs response ASAP. How much space do we need. Who is going. What are we bringing. | | # Maker Faire space. Needs response ASAP. How much space do we need. Who is going. What are we bringing. |
| + | # THOTCON / April 15th anniversary party by Tim |
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− | ====New Business==== | + | ==== New Business ==== |
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| # 501(c)3 benefits discussion. | | # 501(c)3 benefits discussion. |
− | # Desk purchase. Nathan.
| + | # Red Bull hackerspace challenge who will respond? -Anne said she would email back. |
− | # Red Bull hackerspace challenge. | + | # Nathan Desk. |
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| Meeting adjourned at | | Meeting adjourned at |
| * $814.01 left in the board budget | | * $814.01 left in the board budget |