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− | [[Category:Board_Meetings]]
| + | {{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 }} | |
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− | Meeting started at 7:02pm | + | Meeting started at 7:02pm |
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− | ===Agenda=== | + | === Agenda === |
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| * Financial/membership report member count is 72 Members 31 Starving 41 Full. | | * Financial/membership report member count is 72 Members 31 Starving 41 Full. |
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− | ====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 as well as we know how, but don't have official paperwork or method of reporting yet. | | * 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 |
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− | ====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. |
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| Meeting adjourned at 7:26pm | | Meeting adjourned at 7:26pm |
| * $814.01 left in the board budget | | * $814.01 left in the board budget |