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Board Meeting Notes 2011-06-28 (view source)
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{{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 }}
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.
====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.
* 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 & General area (thought Dan M volunteered?)
* Area managers in absentia - Need temp replacements, Crafts area
====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
Meeting adjourned at 7:
Meeting adjourned at 7:52
* $593.30 left in the board budget
* $593.30 left in the board budget
