Difference between revisions of "Board Meeting Notes 2011-12-13"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
− | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2011-12-06 |
| Current YY-MM-DD=12-13-2011 | | Current YY-MM-DD=12-13-2011 | ||
− | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-01-03 | YYYY=2011 }} |
+ | Meeting started at 7:04 pm | ||
+ | === Agenda === | ||
+ | * Financial/membership report 56 full 41 starving 97 members in total | ||
− | + | ==== Old Business ==== | |
− | + | * Element 14 video status: December - security and identifications info for the Freescale project is up on the list. - Steve | |
− | + | ** We are interested in Dev kits | |
− | + | * Shop power - Tim no progress as of yet still. | |
− | ====Old Business==== | ||
− | * Element 14 video status: December - security and identifications info for the Freescale project is up on the list. | ||
− | * Shop power - Tim no progress as of yet | ||
* Safe space agreement. Holy fuck balls. | * Safe space agreement. Holy fuck balls. | ||
+ | * AT&T broke shit. Will be fixed Tuesday. | ||
− | ====New Business==== | + | ==== New Business ==== |
− | |||
− | |||
− | |||
− | + | * The 20th and 27th meetings may be canceled for Holiday but we will be open. | |
+ | * Meet with Steve this week and he did not show. | ||
+ | * Board voted to buy replacement bulbs lights for the garage. | ||
− | Meeting adjourned at 7: | + | Meeting adjourned at 7:21 pm |
* $305.64 left in the board budget - end of the year party? | * $305.64 left in the board budget - end of the year party? |
Latest revision as of 18:46, 29 March 2014
Board Meeting Minutes | ||
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<< Board Meeting Notes 2011-12-06 | 2011 Board Meetings | Board Meeting Notes 2012-01-03 >> |
Meeting started at 7:04 pm
Agenda
- Financial/membership report 56 full 41 starving 97 members in total
Old Business
- Element 14 video status: December - security and identifications info for the Freescale project is up on the list. - Steve
- We are interested in Dev kits
- Shop power - Tim no progress as of yet still.
- Safe space agreement. Holy fuck balls.
- AT&T broke shit. Will be fixed Tuesday.
New Business
- The 20th and 27th meetings may be canceled for Holiday but we will be open.
- Meet with Steve this week and he did not show.
- Board voted to buy replacement bulbs lights for the garage.
Meeting adjourned at 7:21 pm
- $305.64 left in the board budget - end of the year party?