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− | [[Category:Board_Meetings]]
| + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-04-26 | Current YY-MM-DD=05-03-2011 | Next YYYY-MM-DD=2011-05-10 | YYYY=2011 }} |
− | {{Board Meeting Notes | Previous MM-DD-YYYY=04-26-2011 | Current YY-MM-DD=05-03-2011 | Next MM-DD-YYYY=05-10-2011 }} | |
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− | Meeting started at 7:03pm | + | Meeting started at 7:03pm |
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− | ===Agenda=== | + | === Agenda === |
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| * Financial/membership report member count is 73 Members 31 Starving 42 Full. | | * Financial/membership report member count is 73 Members 31 Starving 42 Full. |
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| * Game design class for kids looking for a Sunday. Ages 8-12. Katherine is working out the details. | | * Game design class for kids looking for a Sunday. Ages 8-12. Katherine is working out the details. |
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− | ====Old Business==== | + | ==== Old Business ==== |
| * Global Hackerspace Challenge Avner. Final Day! | | * Global Hackerspace Challenge Avner. Final Day! |
− | * 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. |
| * CPR First Aid class - Andy is going to get back to us. | | * CPR First Aid class - Andy is going to get back to us. |
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− | ====New Business==== | + | ==== New Business ==== |
| * MSI Tour. Full Roster? | | * MSI Tour. Full Roster? |
| * Media Page is Up and Fixed! | | * Media Page is Up and Fixed! |
| * Eric membership issue - Resolved: Eric resigned his membership. | | * Eric membership issue - Resolved: Eric resigned his membership. |
− | * Coworking space for Sam and new room. | + | * The board commends Jim for his work. |
| + | * Co-working space for Sam and new room. |
| * Reimburse Patrick for the lamp $153.74 - Pass | | * Reimburse Patrick for the lamp $153.74 - Pass |
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− | Meeting adjourned at 7: | + | Meeting adjourned at 7:46pm |
− | * $814.01 left in the board budget | + | * $660.27 left in the board budget |