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Board Meeting Notes 2011-08-16 (view source)
Revision as of 18:43, 29 March 2014
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{{Board Meeting Notes | Previous YYYY-MM-DD=2011-08-09 | Current YY-MM-DD=08-16-2011 | Next YYYY-MM-DD=2011-08-23 | YYYY=2011}}
{{Board Meeting Notes | Previous MM-DD-YYYY=08-09-2011 | Current YY-MM-DD=08-16-2011 | Next MM-DD-YYYY=08-23-2011 }}
Meeting started at 7:0
Meeting started at 7:08pm
===Agenda===
=== Agenda ===
* Financial/membership report member count is Members Starving Full.
* Financial/membership report member count is 88 Members 34 Starving 54 Full.
====Old Business====
==== Old Business ====
* Element 14 video status: Robots anyone?
* Element 14 video status: Robotics maybe skipped.
* Power upgrade progress. Power not yet connected?
* Power upgrade progress. Power not yet connected? Waiting to hear back from Steve. Meeting Two Saturdays from now
* Dabble status?
* Dabble status? Dabbling on hold.
* Serger donated?
* Serger donated? Should be dropped off this week.
* staff? Will be discussed later. James Carlson will be calling Anne to discuss the proposal.
* power
* Maker Faire. PS:1 supports a mini maker faire for the Chicago Area
* CTO / Director-at-large.
* Laser UPS battery. Vote tabled until it becomes an issue.
* Wiring reimbursement. Vote passes.
==== New Business ====
* Freezer Meltdown - Tim If anyone gets sick eating the hot dogs and hamburgers please email Tim the solidness of your stool.
Meeting adjourned at 7:
Meeting adjourned at 7:43pm
* $593.30 left in the board budget
* $593.30 left in the board budget
