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− | [[Category:Board_Meetings]]
| + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-09-06 | Current YY-MM-DD=09-13-2011 | Next YYYY-MM-DD=2011-09-20 | YYYY=2011}} |
− | {{Board Meeting Notes | Previous MM-DD-YYYY=09-06-2011 | Current YY-MM-DD=09-13-2011 | Next MM-DD-YYYY=09-20-2011 }} | |
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− | Meeting started at 7:0 | + | Meeting started at 7:01pm |
− | ===Agenda=== | + | === Agenda === |
− | * Financial/membership report member count starving full members, total | + | * Financial/membership report member count 36 starving 55 full members, 91 total |
| | | |
− | ====Old Business==== | + | ==== Old Business ==== |
− | * Element 14 video status: September! On hold for Sagar Still? | + | * Element 14 video status: September! Robotics or MEMS/Sensing |
− | ** Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!!
| + | * Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!! |
− | ** Rack Space and James Carlson discussion tabled till October | + | * Antenna update +needs plans. cant hit power lines. |
− | ** How awesome is Patrick? Still Very Much
| + | * Rack Space and James Carlson discussion tabled till October |
− | ====New Business==== | + | * How awesome is Patrick? Still Very Much |
− | * Steve/landlord report | + | |
| + | ==== New Business ==== |
| + | * Jeff - visit by Citizen Scientist program Sept 21 at 5:30 |
| + | * Man-B-Que? |
| + | * pen testing update. Reports were sent to tim, and ryan. |
| + | * Sign/banner |
| * Round of Applause for Anne | | * Round of Applause for Anne |
− | * hackerspace.org call-in? | + | * Jeff- Head grad program for IIT is and Argon coming for a tour. Wants to get engineers involved with the space. |
− | * Vote for the proposal for the staff member. | + | * Vote for the proposal for the staff member. Board consensus is that we suck. |
| + | * Feed back from area hosts. |
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− | Meeting adjourned at 7: | + | Meeting adjourned at 8:01pm |
| * $593.30 left in the board budget | | * $593.30 left in the board budget |