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− | [[Category:Board_Meetings]]
| + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-09-13 | Current YY-MM-DD=09-20-2011 | Next YYYY-MM-DD=2011-09-27 | YYYY=2011}} |
− | {{Board Meeting Notes | Previous MM-DD-YYYY=09-13-2011 | Current YY-MM-DD=09-20-2011 | Next MM-DD-YYYY=09-27-2011 }} | |
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− | Meeting started at 7:0 | + | Meeting started at 7: |
− | ===Agenda=== | + | === Agenda === |
− | * Financial/membership report member count starving full members, total | + | * Financial/membership report member count ?? starving ?? full members, 93 total |
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− | ====Old Business==== | + | ==== Old Business ==== |
− | * Element 14 video status: September! Robotics or MEMS/Sensing Anyone? Bueller? Medical for October. Bio sensor anyone? | + | * Move the boxes down a few inches after the meeting. |
| + | * Element 14 video status: September! Robotics or MEMS/Sensing Anyone? Bueller? Medical for October. Bio sensor anyone? |
| * Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!! | | * Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!! |
| * pen testing complete - Jen or anyone from pwnsauce | | * pen testing complete - Jen or anyone from pwnsauce |
− | * Man-B-Que? | + | * Man-B-Que? ON hold! |
| * Jeff - visit by Citizen Scientist program Sept 21 at 5:30 | | * Jeff - visit by Citizen Scientist program Sept 21 at 5:30 |
− | * staffer? | + | * Staffer position posting. Lindsay working on language. |
− | | + | * Treasurer term limits. Discussion on culture change, principals. concentration of power, hackerspace resilience and reliance. |
− | ====New Business====
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| | | |
| + | ==== New Business ==== |
| + | * We would take more space at any time. |
| + | * Proposal to spend money on upgrading the welder. |
| * Lockers: will ask Steve. Still need specs for antenna. Office status. | | * Lockers: will ask Steve. Still need specs for antenna. Office status. |
| * Enthusiastic Jim Power Racing Series Kickstarter report | | * Enthusiastic Jim Power Racing Series Kickstarter report |
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− | Meeting adjourned at 8:01pm | + | Meeting adjourned at 7:44pm |
| * $593.30 left in the board budget | | * $593.30 left in the board budget |