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− | [[Category:Board_Meetings]]
| + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-08-30 | Current YY-MM-DD=09-06-2011 | Next YYYY-MM-DD=2011-09-13 | YYYY=2011 }} |
− | {{Board Meeting Notes | Previous MM-DD-YYYY=08-30-2011 | Current YY-MM-DD=09-06-2011 | Next MM-DD-YYYY=09-13-2011 }} | |
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− | Meeting started at 7: | + | Meeting started at 7:04pm |
− | ===Agenda=== | + | === Agenda === |
− | * Financial/membership report member count starving full members, total | + | * Financial/membership report member count 35 starving 54 full members, 89 total |
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− | ====Old Business==== | + | ==== Old Business ==== |
− | * Element 14 video status: September! On hold for Segar | + | * Element 14 video status: September! On hold for Sagar |
− | * Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!! | + | * Stuff on table outside main door is freebie stuff. |
− | * Rack Space and James Carlson discussion | + | * Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!! Meeting with him this Saturday! |
| + | * Rack Space and James Carlson discussion tabled till October |
| | | |
− | ====New Business==== | + | ==== New Business ==== |
| * How awesome is Patrick? Very. | | * How awesome is Patrick? Very. |
| + | * hackerspace.org call-in? |
| + | * Hiatus policy? - We are assholes. No hiatus. |
| + | * new equipment: lapmaster, small looms |
| + | * Draft for the proposal for the staff member. |
| | | |
− | Meeting adjourned at 7: | + | Meeting adjourned at 7:34pm |
| * $593.30 left in the board budget | | * $593.30 left in the board budget |