Difference between revisions of "Board Meeting Notes 2011-09-06"
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− | + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-08-30 | Current YY-MM-DD=09-06-2011 | Next YYYY-MM-DD=2011-09-13 | YYYY=2011 }} | |
− | {{Board Meeting Notes | Previous MM-DD- | ||
− | Meeting started at | + | Meeting started at 7:04pm |
− | ===Agenda=== | + | === Agenda === |
− | * Financial/membership report member count | + | * Financial/membership report member count 35 starving 54 full members, 89 total |
− | ====Old Business==== | + | ==== Old Business ==== |
− | * Element 14 video status: | + | * Element 14 video status: September! On hold for Sagar |
* Stuff on table outside main door is freebie stuff. | * Stuff on table outside main door is freebie stuff. | ||
− | * Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!! | + | * Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!! Meeting with him this Saturday! |
− | * Rack Space and James Carlson discussion | + | * Rack Space and James Carlson discussion tabled till October |
− | ====New Business==== | + | ==== New Business ==== |
* How awesome is Patrick? Very. | * How awesome is Patrick? Very. | ||
* hackerspace.org call-in? | * hackerspace.org call-in? | ||
− | * Hiatus policy? | + | * Hiatus policy? - We are assholes. No hiatus. |
* new equipment: lapmaster, small looms | * new equipment: lapmaster, small looms | ||
+ | * Draft for the proposal for the staff member. | ||
− | Meeting adjourned at 7: | + | Meeting adjourned at 7:34pm |
* $593.30 left in the board budget | * $593.30 left in the board budget |
Latest revision as of 18:44, 29 March 2014
Board Meeting Minutes | ||
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<< Board Meeting Notes 2011-08-30 | 2011 Board Meetings | Board Meeting Notes 2011-09-13 >> |
Meeting started at 7:04pm
Agenda
- Financial/membership report member count 35 starving 54 full members, 89 total
Old Business
- Element 14 video status: September! On hold for Sagar
- Stuff on table outside main door is freebie stuff.
- Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!! Meeting with him this Saturday!
- Rack Space and James Carlson discussion tabled till October
New Business
- How awesome is Patrick? Very.
- hackerspace.org call-in?
- Hiatus policy? - We are assholes. No hiatus.
- new equipment: lapmaster, small looms
- Draft for the proposal for the staff member.
Meeting adjourned at 7:34pm
- $593.30 left in the board budget