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From Pumping Station One
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[[Category:Board_Meetings]]
   
{{Board Meeting Notes  
 
{{Board Meeting Notes  
| Previous MM-DD-YYYY=12-13-2011
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| Previous YYYY-MM-DD=2011-12-13
 
| Current YY-MM-DD=01-03-2012  
 
| Current YY-MM-DD=01-03-2012  
| Next MM-DD-YYYY=01-10-2012 }}
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| Next YYYY-MM-DD=2012-01-10  
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| YYYY=2012}}
   −
Meeting started at 7: pm
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Meeting started at 7:15 pm
===Agenda===
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=== Agenda ===
* Financial/membership report full starving members in total
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* Financial/membership report full starving members in total
   −
====Old Business====
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==== Old Business ====
* Element 14 video status: January - multi media. Last chance for E14. info for the Freescale project is up on the list. - Steve
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* 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
 
* Shop power - Tim  
 
* Shop power - Tim  
 
* AT&T link? - Rhys
 
* AT&T link? - Rhys
* Employee stuff - Ishmael?
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* Employee stuff - Ishmael? Sacha told us about a city program to help us find people.
   −
====New Business====
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==== New Business ====
    
* Vote to extend term limit tonight.
 
* Vote to extend term limit tonight.
* Meet with Steve
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* 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?
 
* Board voted to buy replacement bulbs lights for the garage last meeting So who will buy them?
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* We need someone to receive a shipment of welding gas.
   −
Meeting adjourned at 7: pm
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Meeting adjourned at 7:32 pm
 
* $305.64 left in the board budget - Robot strippers?
 
* $305.64 left in the board budget - Robot strippers?
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