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− | [[Category:Board_Meetings]]
| + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-06-21 | Current YY-MM-DD=06-28-2011 | Next YYYY-MM-DD=2011-07-05 | YYYY=2011 }} |
− | {{Board Meeting Notes | Previous MM-DD-YYYY=06-21-2011 | Current YY-MM-DD=06-28-2011 | Next MM-DD-YYYY=07-05-2011 }} | |
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− | Meeting started at 7:0 | + | Meeting started at 7:10pm |
− | ===Agenda=== | + | === Agenda === |
− | * Financial/membership report member count is Members Starving Full. | + | * Financial/membership report member count is Members Starving Full. |
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− | ====Old Business==== | + | ==== Old Business ==== |
| * Element 14 video status: July Theme is defense/aerospace. August is Robotics. Need ideas. Need to return form: Ish? No deal until then, nor payments for old videos. | | * Element 14 video status: July Theme is defense/aerospace. August is Robotics. Need ideas. Need to return form: Ish? No deal until then, nor payments for old videos. |
− | * CPR First Aid class Moved to July 2nd any confirmation? CANCELLED. | + | * CPR First Aid class Moved to July 2nd any confirmation? CANCELLED. |
| * Hosting switch over Rhys | | * Hosting switch over Rhys |
− | * A/C project. Newly installed vent. Meeting with Steve: rescheduled to this coming Saturday. | + | * A/C project. Newly installed vent. Meeting with Steve: rescheduled to this coming Saturday. Leaky roof, A/C, barcamp, back office to be discussed. |
− | * Power: progress? Running conduit happening? | + | * Power: progress? Running conduit happening? Conduit needs to go up first before wires can be run. |
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| * Rhys' K-9 server unit in common space, meant to provide redundant internet. | | * Rhys' K-9 server unit in common space, meant to provide redundant internet. |
| + | * Area managers in absentia - Need temp replacements, Crafts area |
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− | ====New Business==== | + | ==== New Business ==== |
− | * Power Wheels report | + | * Power Wheels report. We won a little. |
| * Learn-a-palooza / T-Shirt hacking report | | * Learn-a-palooza / T-Shirt hacking report |
| + | * Bill's new space inquiry |
| * Votes | | * Votes |
− | # Laser Cutter | + | # Laser Cutter - Passed |
− | # Second internet connection | + | # Second internet connection - Passed |
− | # Remote Membership level | + | # Remote Membership level - Tabled |
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− | Meeting adjourned at 7: | + | Meeting adjourned at 7:52 |
| * $593.30 left in the board budget | | * $593.30 left in the board budget |