Difference between revisions of "Board Meeting Notes 2011-11-08"

From Pumping Station One
Jump to navigation Jump to search
m (Robot: Cosmetic changes)
Line 7: Line 7:
  
 
Meeting started at 7:12pm
 
Meeting started at 7:12pm
===Agenda===
+
=== Agenda ===
* Financial/membership report full starving  
+
* Financial/membership report full starving  
  
====Old Business====
+
==== Old Business ====
* Element 14 video status: November Industrial Control
+
* Element 14 video status: November Industrial Control
 
* Freescale competition
 
* Freescale competition
 
* Steve Update - meeting moved to next week
 
* Steve Update - meeting moved to next week
Line 19: Line 19:
 
* Dabble: Photoshop 102 Monday the 17th (the 17th is a Thursday)
 
* Dabble: Photoshop 102 Monday the 17th (the 17th is a Thursday)
  
====New Business====
+
==== New Business ====
 
* 5 minute break for Jacob's ladder fire
 
* 5 minute break for Jacob's ladder fire
 
* Reimburse Sacha for 39.47 for 2 breakers
 
* Reimburse Sacha for 39.47 for 2 breakers

Revision as of 14:36, 17 March 2014


Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] 2011 Board Meetings [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>


Meeting started at 7:12pm

Agenda

  • Financial/membership report full starving

Old Business

  • Element 14 video status: November Industrial Control
  • Freescale competition
  • Steve Update - meeting moved to next week
    • Shop leak
    • Office
  • Shop power half is up breaker is hooked up. Short needs to be fixed.
  • Dabble: Photoshop 102 Monday the 17th (the 17th is a Thursday)

New Business

  • 5 minute break for Jacob's ladder fire
  • Reimburse Sacha for 39.47 for 2 breakers
  • Consideration for moving to a new space.
  • No Anne!
  • Inventables Lamp Zach as offered $10 gift card to each member.
  • 300 seconds!
  • New welding stuff has arrived - Shawn
  • Area hosts reports - small budget would be helpful to replenish small consumables.

Meeting adjourned at 7:32pm

  • $455.64 left in the board budget