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| {{Meeting Notes | | {{Meeting Notes |
− | | Previous MM-DD-YYYY=06-21-2011 | + | | Previous YYYY-MM-DD=2011-06-21 |
| | Current YY-MM-DD=06-28-2011 | | | Current YY-MM-DD=06-28-2011 |
− | | Next MM-DD-YYYY=07-05-2011 | + | | Next YYYY-MM-DD=2011-07-05 |
| + | | YYYY=2011 |
| }} | | }} |
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− | Meeting started at 8: | + | Meeting started at 8:04 |
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− | ====Role Call==== | + | ==== Role Call ==== |
| * Board Introductions | | * Board Introductions |
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− | * New People: | + | * New People: Marco, Jay, Sophie |
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− | ====Agenda==== | + | ==== Agenda ==== |
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− | * Financial/membership report member count is Members Starving Full. | + | * Financial/membership report member count is 85 Members 35 Starving 50 Full. |
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| * Learnapalooza / t-shirt hacking this past weekend. Recap. | | * Learnapalooza / t-shirt hacking this past weekend. Recap. |
| * BarCamp in 2 weeks - Tim | | * BarCamp in 2 weeks - Tim |
| * Power Wheels race was this past weekend. Report | | * Power Wheels race was this past weekend. Report |
− | * Area managers in absentia - Need temp replacements, Crafts & General area
| |
| * Votes | | * Votes |
− | # Laser Cutter | + | # Laser Cutter - Passed |
− | # Second internet connection | + | # Second internet connection - Passed |
− | # Remote Membership level | + | # Remote Membership level - Tabled to the mailing list |
| + | * How do we handle the new laser cutter? Charging for its use. Sale of materials. Discussion moved to the mailing list. |
| + | * Thank you Tim for co-signing the laser cutter lease. |
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− | | + | ==== Announcements ==== |
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− | ====Announcements==== | |
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| * PS:1 Movie Night Saturday, July 2nd @ 7:00pm | | * PS:1 Movie Night Saturday, July 2nd @ 7:00pm |
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− | Meeting Adjourned at 8:30 | + | Meeting Adjourned at 8:54pm |