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Board Meeting Notes 2011-05-03 (view source)
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{{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 }}
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Meeting started at 7:03pm
Meeting started at 7:03pm
===Agenda===
=== Agenda ===
* Financial/membership report member count is 73 Members 31 Starving 42 Full.
* Financial/membership report member count is 73 Members 31 Starving 42 Full.
* 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.
====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.
====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.
* The board commends Jim for his work.
* The board commends Jim for his work.
* Coworking space for Sam and new room.
* Co-working space for Sam and new room.
* Reimburse Patrick for the lamp $153.74 - Pass
* Reimburse Patrick for the lamp $153.74 - Pass
Meeting adjourned at 7:
Meeting adjourned at 7:46pm
* $814.01 left in the board budget
* $660.27 left in the board budget
