Difference between revisions of "Board Meeting Notes 2011-11-15"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
− | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2011-11-08 |
| Current YY-MM-DD=11-15-2011 | | Current YY-MM-DD=11-15-2011 | ||
− | | Next MM-DD- | + | | Next YYYY-MM-DD=2011-11-22 |
+ | | YYYY=2011}} | ||
− | Meeting started at 7: | + | Meeting started at 7:04pm |
− | ===Agenda=== | + | === Agenda === |
− | * Financial/membership report | + | * Financial/membership report 55 full 39 starving 94 members |
− | ====Old Business==== | + | ==== Old Business ==== |
− | * Element 14 video status: | + | * Electrical and science components were garnered over the weekend. |
− | * Freescale competition | + | * Element 14 video status: November - Industrial Control December - security and identification |
− | * Steve Update - meeting moved to next week | + | * Freescale competition - If we come up with a cool project they will pay for its components |
+ | * Steve Update - meeting moved to next week again. | ||
** Shop leak | ** Shop leak | ||
** Office | ** Office | ||
− | * Shop power half is up breaker is hooked up. Short fixed? | + | ** Room |
− | * | + | ** Antenna |
+ | * Shop power half is up breaker is hooked up. Short fixed? Not yet. Tim will find someone to fix it | ||
+ | * Rub your meat is Thursday need more students for the event to take place. | ||
* Inventables $10 gift card to each member. | * Inventables $10 gift card to each member. | ||
− | ====New Business==== | + | ==== New Business ==== |
− | * Group certifications | + | * Group certifications. A large group of new people need to be certified on tools and equipment. |
+ | * We need a list of responsibilities for area hosts. Potential annual budget for the areas. | ||
+ | * Lane from Sentress | ||
+ | * Shawn discusses moving the space. Suggestion is to shop for alternatives just in case a new lease falls through. | ||
+ | * Steve has finalized Maker Faire for Evanston! | ||
+ | * Jim proposes Food Network for Pot Luck | ||
− | Meeting adjourned at 7: | + | Meeting adjourned at 7:47pm |
* $455.64 left in the board budget | * $455.64 left in the board budget |
Latest revision as of 18:46, 29 March 2014
Board Meeting Minutes | ||
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<< Board Meeting Notes 2011-11-08 | 2011 Board Meetings | Board Meeting Notes 2011-11-22 >> |
Meeting started at 7:04pm
Agenda
- Financial/membership report 55 full 39 starving 94 members
Old Business
- Electrical and science components were garnered over the weekend.
- Element 14 video status: November - Industrial Control December - security and identification
- Freescale competition - If we come up with a cool project they will pay for its components
- Steve Update - meeting moved to next week again.
- Shop leak
- Office
- Room
- Antenna
- Shop power half is up breaker is hooked up. Short fixed? Not yet. Tim will find someone to fix it
- Rub your meat is Thursday need more students for the event to take place.
- Inventables $10 gift card to each member.
New Business
- Group certifications. A large group of new people need to be certified on tools and equipment.
- We need a list of responsibilities for area hosts. Potential annual budget for the areas.
- Lane from Sentress
- Shawn discusses moving the space. Suggestion is to shop for alternatives just in case a new lease falls through.
- Steve has finalized Maker Faire for Evanston!
- Jim proposes Food Network for Pot Luck
Meeting adjourned at 7:47pm
- $455.64 left in the board budget