Difference between revisions of "Board Meeting Notes 2012-01-03"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
− | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2011-12-13 |
| Current YY-MM-DD=01-03-2012 | | Current YY-MM-DD=01-03-2012 | ||
− | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-01-10 |
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting started at 7:15 pm | Meeting started at 7:15 pm | ||
− | ===Agenda=== | + | === Agenda === |
− | * Financial/membership report | + | * Financial/membership report full starving members in total |
− | ====Old Business==== | + | ==== Old Business ==== |
* Element 14 video status: January - multi media. Last chance for E14. info for the Freescale project is up on the list. - Brian | * Element 14 video status: January - multi media. Last chance for E14. info for the Freescale project is up on the list. - Brian | ||
** We are interested in Dev kits | ** We are interested in Dev kits | ||
Line 16: | Line 16: | ||
* Employee stuff - Ishmael? Sacha told us about a city program to help us find people. | * Employee stuff - Ishmael? Sacha told us about a city program to help us find people. | ||
− | ====New Business==== | + | ==== New Business ==== |
* Vote to extend term limit tonight. | * Vote to extend term limit tonight. | ||
Line 23: | Line 23: | ||
* We need someone to receive a shipment of welding gas. | * We need someone to receive a shipment of welding gas. | ||
− | Meeting adjourned at 7:32 | + | Meeting adjourned at 7:32 pm |
* $305.64 left in the board budget - Robot strippers? | * $305.64 left in the board budget - Robot strippers? |
Latest revision as of 18:46, 29 March 2014
Board Meeting Minutes | ||
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<< Board Meeting Notes 2011-12-13 | 2012 Board Meetings | Board Meeting Notes 2012-01-10 >> |
Meeting started at 7:15 pm
Agenda
- Financial/membership report full starving members in total
Old Business
- Element 14 video status: January - multi media. Last chance for E14. info for the Freescale project is up on the list. - Brian
- We are interested in Dev kits
- Shop power - Tim
- AT&T link? - Rhys
- Employee stuff - Ishmael? Sacha told us about a city program to help us find people.
New Business
- Vote to extend term limit tonight.
- Meet with Steve. We have given up. Next board is responsible.
- Board voted to buy replacement bulbs lights for the garage last meeting So who will buy them?
- We need someone to receive a shipment of welding gas.
Meeting adjourned at 7:32 pm
- $305.64 left in the board budget - Robot strippers?