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Board Meeting Notes 2011-09-20 (view source)
Revision as of 18:44, 29 March 2014
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{{Board Meeting Notes | Previous MM-DD-YYYY=09-13-2011 | Current YY-MM-DD=09-20-2011 | Next MM-DD-YYYY=09-27-2011 | YYYY=2011}}
{{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}}
Meeting started at 7:
Meeting started at 7:
===Agenda===
=== Agenda ===
* Financial/membership report member count ?? starving ?? full members, 93 total
* Financial/membership report member count ?? starving ?? full members, 93 total
====Old Business====
==== Old Business ====
* Move the boxes down a few inches after the meeting.
* 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?
* 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
* Treasurer term limits. Discussion on culture change, principals. concentration of power, hackerspace resilience and reliance.
* Treasurer term limits. Discussion on culture change, principals. concentration of power, hackerspace resilience and reliance.
====New Business====
==== New Business ====
* We would take more space at any time.
* We would take more space at any time.
* Proposal to spend money on upgrading the welder.
* Proposal to spend money on upgrading the welder.
