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− | [[Category:Board_Meetings]]
| + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-08-02 | Current YY-MM-DD=08-09-2011 | Next YYYY-MM-DD=2011-08-16 | YYYY=2011}} |
− | {{Board Meeting Notes | Previous MM-DD-YYYY=08-02-2011 | Current YY-MM-DD=08-09-2011 | Next MM-DD-YYYY=08-16-2011 }} | |
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− | Meeting started at 7:04pm | + | Meeting started at 7:04pm |
− | ===Agenda=== | + | === Agenda === |
− | * Financial/membership report member count is Members Starving Full. | + | * Financial/membership report member count is 87 Members 34 Starving 53 Full. |
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− | ====Old Business==== | + | ==== Old Business ==== |
− | * Element 14 video status: Both videos are up have not heard from Sagar. Robotics is next. | + | * Element 14 video status: Both videos are up have not heard from Sagar. Robotics is next. |
| * Power upgrade progress. Power is ready to be finished by an electrician. The 220 is out in the shop. | | * Power upgrade progress. Power is ready to be finished by an electrician. The 220 is out in the shop. |
| * Projector installation! | | * Projector installation! |
− | * Reminder to keep the space clean. Ideas, more garbage cans, fines, Possible hiring of an employee. Talk to James Carlson. | + | * Reminder to keep the space clean. Ideas, more garbage cans, fines, Possible hiring of an employee. Talk to James Carlson. |
| * Pentesting status. Ready this Sunday for testing the website. | | * Pentesting status. Ready this Sunday for testing the website. |
| * Allowing minors or non-members to use tools? Insurance covers anyone in the space. | | * Allowing minors or non-members to use tools? Insurance covers anyone in the space. |
− | ====New Business==== | + | ==== New Business ==== |
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| * Dabble wants to share classes with us. $20 flat fee. | | * Dabble wants to share classes with us. $20 flat fee. |
| * Serger donation from Threadless/ Awesome foundation dude! | | * Serger donation from Threadless/ Awesome foundation dude! |
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− | Meeting adjourned at 7: | + | Meeting adjourned at 7:57 |
| * $593.30 left in the board budget | | * $593.30 left in the board budget |