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Board Meeting Notes 2011-04-26 (view source)
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{{Board Meeting Notes | Previous YYYY-MM-DD=2011-04-19 | Current YY-MM-DD=04-26-2011 | Next YYYY-MM-DD=2011-05-03 | YYYY=2011 }}
{{Board Meeting Notes | Previous MM-DD-YYYY=04-19-2011 | Current YY-MM-DD=04-26-2011 | Next MM-DD-YYYY=05-03-2011 }}
Meeting started at 7:02pm
Meeting started at 7:02pm
===Agenda===
=== Agenda ===
* Financial/membership report member count is 72 Members 31 Starving 41 Full.
* Financial/membership report member count is 72 Members 31 Starving 41 Full.
====Old Business====
==== Old Business ====
* Global Hackerspace Challenge check-in. One week to go. Avner. Working EKG circuit, and 3 other senors. On track for finishing.
* Global Hackerspace Challenge check-in. One week to go. Avner. Working EKG circuit, and 3 other senors. On track for finishing.
* Element 14 video status. Nick with his home automation project: Approved, in-progress.
* Element 14 video status. Nick with his home automation project: Approved, in-progress.
* Remind members about membership rewards.
* Remind members about membership rewards.
* Instructables events - Avner. Needs list of events.
* Instructables events - Avner. Needs list of events.
* Inventables - Jordan taking the reigns on video of samples for them.
* Inventables - Jordan taking the reigns on video of samples for them.
* Large Format Printer Dropped off. Reported to the School Factory.
* Large Format Printer Dropped off. Reported to the School Factory as well as we know how, but don't have official paperwork or method of reporting yet.
* CPR First Aid class - Andy
* CPR First Aid class - Andy
==== New Business ====
====New Business====
* MSI Tour. 13 people has signed up.
* MSI Tour. 13 people has signed up.
* Media Page is still broken. Rhys/Ryan/Nathan: SSH control regained?
* Media Page is still broken. Rhys/Ryan/Nathan: SSH control regained?
* Hosting? Discussion about moving the hosting to a new physical site.
* Hosting? Discussion about moving the hosting to a new physical site.
* Discussion about Lanlord communications and cleaning issues. Discussion is tabled till next meeting.
* Discussion about Lanlord communications and cleaning issues. Discussion is tabled till next meeting.
Meeting adjourned at 7:26pm
Meeting adjourned at 7:26pm
* $814.01 left in the board budget
* $814.01 left in the board budget
