Line 1: |
Line 1: |
| {{Board Meeting Notes | Previous MM-DD-YYYY=08-09-2011 | Current YY-MM-DD=08-16-2011 | Next MM-DD-YYYY=08-23-2011 | YYYY=2011}} | | {{Board Meeting Notes | Previous MM-DD-YYYY=08-09-2011 | Current YY-MM-DD=08-16-2011 | Next MM-DD-YYYY=08-23-2011 | YYYY=2011}} |
| | | |
− | Meeting started at 7:08pm | + | Meeting started at 7:08pm |
− | ===Agenda=== | + | === Agenda === |
| * Financial/membership report member count is 88 Members 34 Starving 54 Full. | | * Financial/membership report member count is 88 Members 34 Starving 54 Full. |
| | | |
− | ====Old Business==== | + | ==== Old Business ==== |
− | * Element 14 video status: Robotics maybe skipped. | + | * Element 14 video status: Robotics maybe skipped. |
| * Power upgrade progress. Power not yet connected? Waiting to hear back from Steve. Meeting Two Saturdays from now | | * Power upgrade progress. Power not yet connected? Waiting to hear back from Steve. Meeting Two Saturdays from now |
| * Dabble status? Dabbling on hold. | | * Dabble status? Dabbling on hold. |
Line 14: |
Line 14: |
| * Maker Faire. PS:1 supports a mini maker faire for the Chicago Area | | * Maker Faire. PS:1 supports a mini maker faire for the Chicago Area |
| * CTO / Director-at-large. | | * CTO / Director-at-large. |
− | * Laser UPS battery. Vote tabled until it becomes an issue. | + | * Laser UPS battery. Vote tabled until it becomes an issue. |
| * Wiring reimbursement. Vote passes. | | * Wiring reimbursement. Vote passes. |
| | | |
− | ====New Business==== | + | ==== New Business ==== |
| | | |
| * Freezer Meltdown - Tim If anyone gets sick eating the hot dogs and hamburgers please email Tim the solidness of your stool. | | * Freezer Meltdown - Tim If anyone gets sick eating the hot dogs and hamburgers please email Tim the solidness of your stool. |