Difference between revisions of "Board Meeting Notes 2011-04-12"
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− | + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-04-05 | Current YY-MM-DD=04-12-2011 | Next YYYY-MM-DD=2011-04-19 | YYYY=2011 }} | |
− | {{Board Meeting Notes | Previous MM-DD- | ||
− | ===Agenda=== | + | Meeting started at 7:03pm |
− | * | + | |
− | * James Carlson visit | + | |
− | * | + | === Agenda === |
− | * | + | |
+ | * Financial/membership report member count is 69 Members 29 Starving 40 Full. | ||
+ | * James Carlson visit and his suggestions: | ||
+ | ** RFID access/member management. automate everything, especially changes in membership status. | ||
+ | ** Clearly delineate space. Paint floors? | ||
+ | ** Yearly support levels: just for visits | ||
** Board Members: Sign up and test Open Atrium - Public facing only | ** Board Members: Sign up and test Open Atrium - Public facing only | ||
− | * ?? | + | ** Mass Certification once a month. |
+ | * PS:One Birthday party final check. Mostly all taken care of. Doors | ||
+ | * Game design for kids class - Nathan - Use of classroom, Date TBD | ||
+ | * Instructables events - Avner? | ||
+ | * Ad words report | ||
+ | |||
+ | |||
+ | ==== Old Business ==== | ||
+ | * Global Hackerspace Challenge | ||
+ | * Element 14 video status | ||
+ | * Fab Lab Tour May 7th? Confirmed. | ||
+ | * MuseCon/Blinkies | ||
+ | * Anne out 15th - 25 | ||
+ | * Insurance. Ish | ||
+ | |||
+ | ==== New Business ==== | ||
+ | |||
+ | * Shawn knows a lawyer who needs to do probono work and LARPing. LARPers need space. Shall we rent? Also has business contacts. | ||
* Eric speaks to the board (end of meeting) | * Eric speaks to the board (end of meeting) | ||
+ | |||
+ | |||
+ | |||
+ | Meeting adjourned at 8:00pm | ||
+ | * $814.01 left in the board budget |
Latest revision as of 18:40, 29 March 2014
Board Meeting Minutes | ||
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<< Board Meeting Notes 2011-04-05 | 2011 Board Meetings | Board Meeting Notes 2011-04-19 >> |
Meeting started at 7:03pm
Agenda
- Financial/membership report member count is 69 Members 29 Starving 40 Full.
- James Carlson visit and his suggestions:
- RFID access/member management. automate everything, especially changes in membership status.
- Clearly delineate space. Paint floors?
- Yearly support levels: just for visits
- Board Members: Sign up and test Open Atrium - Public facing only
- Mass Certification once a month.
- PS:One Birthday party final check. Mostly all taken care of. Doors
- Game design for kids class - Nathan - Use of classroom, Date TBD
- Instructables events - Avner?
- Ad words report
Old Business
- Global Hackerspace Challenge
- Element 14 video status
- Fab Lab Tour May 7th? Confirmed.
- MuseCon/Blinkies
- Anne out 15th - 25
- Insurance. Ish
New Business
- Shawn knows a lawyer who needs to do probono work and LARPing. LARPers need space. Shall we rent? Also has business contacts.
- Eric speaks to the board (end of meeting)
Meeting adjourned at 8:00pm
- $814.01 left in the board budget