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Board Meeting Notes 2011-06-21 (view source)
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{{Board Meeting Notes | Previous YYYY-MM-DD=2011-06-14 | Current YY-MM-DD=06-21-2011 | Next YYYY-MM-DD=2011-06-28 | YYYY=2011 }}
{{Board Meeting Notes | Previous MM-DD-YYYY=06-14-2011 | Current YY-MM-DD=06-21-2011 | Next MM-DD-YYYY=06-28-2011 }}
Meeting started at 7:
Meeting started at 7:05
===Agenda===
=== Agenda ===
* Financial/membership report member count is Members Starving Full.
* Financial/membership report member count is 85 Members 35 Starving 50 Full.
====Old Business====
==== Old Business ====
* Element 14 video status: Ish? (But really: told them this was on hold until we get paid in full. But also: Ish, we need to fill out their form.)
* Element 14 video status: Ish? (But really: told them this was on hold until we get paid in full. But also: Ish, we need to fill out their form.)
** Taking the month off
* CPR First Aid class Moved to July 2nd any confirmation? Rhys? (Anne has contact info since our go-between has left the space)
* CPR First Aid class Moved to July 2nd any confirmation? Rhys? (Anne has contact info since our go-between has left the space)
* Hosting switch over Rhys - Moving rack project. We will stay with WordPress
* Hosting switch over Rhys - Moving rack project. We will stay with WordPress
* Georgia hackerspace to visit the space June 24rd
** Hosting company not up to CTO's standards
** Testing out Django support
* Rhys Server Supply reimbursement - 66.97 to board budget passed.
* Georgia hackerspace to visit the space June 24th
* A/C project.
* A/C project.
** Waiting for info from Steve on the plan. Meeting w/Him on Saturday will cover multiple things
* Rhys' K-9 server unit in common space, meant to provide redundant internet.
* reimburse Geoffrey for paper?
* reimburse Geoffrey for paper?
====New Business====
==== New Business ====
* Rooftop Garden - Jeff
* Rooftop Garden - Jeff
** Excellent way to keep building cool.
** Can break up multiple small plots, not limited to one large footprint.
** Remove compost from garbage flow.
** Concern of past water damage weakening roof
** http://www.scrap-sf.org/ possible revenue stream?
Meeting adjourned at
Meeting adjourned at 7:29
* $660.27 left in the board budget
* $660.27 left in the board budget
