Difference between revisions of "Board Meeting Notes 2011-06-21"
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{{Board Meeting Notes | Previous MM-DD-YYYY=06-14-2011 | Current YY-MM-DD=06-21-2011 | Next MM-DD-YYYY=06-28-2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=06-14-2011 | Current YY-MM-DD=06-21-2011 | Next MM-DD-YYYY=06-28-2011 }} | ||
− | Meeting started at 7: | + | Meeting started at 7:05 |
===Agenda=== | ===Agenda=== | ||
− | * Financial/membership report member count is | + | * Financial/membership report member count is 85 Members 35 Starving 50 Full. |
====Old Business==== | ====Old Business==== | ||
* Element 14 video status: Ish? (But really: told them this was on hold until we get paid in full. But also: Ish, we need to fill out their form.) | * Element 14 video status: Ish? (But really: told them this was on hold until we get paid in full. But also: Ish, we need to fill out their form.) | ||
+ | ** Taking the month off | ||
* CPR First Aid class Moved to July 2nd any confirmation? Rhys? (Anne has contact info since our go-between has left the space) | * CPR First Aid class Moved to July 2nd any confirmation? Rhys? (Anne has contact info since our go-between has left the space) | ||
* Hosting switch over Rhys - Moving rack project. We will stay with WordPress | * Hosting switch over Rhys - Moving rack project. We will stay with WordPress | ||
− | * Georgia hackerspace to visit the space June | + | ** Hosting company not up to CTO's standards |
+ | ** Testing out Django support | ||
+ | * Rhys Server Supply reimbursement - 66.97 to board budget passed. | ||
+ | * Georgia hackerspace to visit the space June 24th | ||
* A/C project. | * A/C project. | ||
+ | ** Waiting for info from Steve on the plan. Meeting w/Him on Saturday will cover multiple things | ||
+ | * Rhys' K-9 server unit in common space, meant to provide redundant internet. | ||
* reimburse Geoffrey for paper? | * reimburse Geoffrey for paper? | ||
====New Business==== | ====New Business==== | ||
* Rooftop Garden - Jeff | * Rooftop Garden - Jeff | ||
+ | ** Excellent way to keep building cool. | ||
+ | ** Can break up multiple small plots, not limited to one large footprint. | ||
+ | ** Remove compost from garbage flow. | ||
+ | ** Concern of past water damage weakening roof | ||
+ | ** http://www.scrap-sf.org/ possible revenue stream? | ||
− | Meeting adjourned at | + | Meeting adjourned at 7:29 |
* $660.27 left in the board budget | * $660.27 left in the board budget |
Revision as of 01:18, 22 June 2011
[[Category:{{{YYYY}}} Board Meetings]]
Board Meeting Minutes | ||
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<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:05
Agenda
- Financial/membership report member count is 85 Members 35 Starving 50 Full.
Old Business
- Element 14 video status: Ish? (But really: told them this was on hold until we get paid in full. But also: Ish, we need to fill out their form.)
- Taking the month off
- CPR First Aid class Moved to July 2nd any confirmation? Rhys? (Anne has contact info since our go-between has left the space)
- Hosting switch over Rhys - Moving rack project. We will stay with WordPress
- Hosting company not up to CTO's standards
- Testing out Django support
- Rhys Server Supply reimbursement - 66.97 to board budget passed.
- Georgia hackerspace to visit the space June 24th
- A/C project.
- Waiting for info from Steve on the plan. Meeting w/Him on Saturday will cover multiple things
- Rhys' K-9 server unit in common space, meant to provide redundant internet.
- reimburse Geoffrey for paper?
New Business
- Rooftop Garden - Jeff
- Excellent way to keep building cool.
- Can break up multiple small plots, not limited to one large footprint.
- Remove compost from garbage flow.
- Concern of past water damage weakening roof
- http://www.scrap-sf.org/ possible revenue stream?
Meeting adjourned at 7:29
- $660.27 left in the board budget