Line 2: |
Line 2: |
| {{Board Meeting Notes | Previous MM-DD-YYYY=09-13-2011 | Current YY-MM-DD=09-20-2011 | Next MM-DD-YYYY=09-27-2011 }} | | {{Board Meeting Notes | Previous MM-DD-YYYY=09-13-2011 | Current YY-MM-DD=09-20-2011 | Next MM-DD-YYYY=09-27-2011 }} |
| | | |
− | Meeting started at 7:0 | + | Meeting started at 7: |
| ===Agenda=== | | ===Agenda=== |
− | * Financial/membership report member count starving full members, total | + | * Financial/membership report member count ?? starving ?? full members, 93 total |
| | | |
| ====Old Business==== | | ====Old Business==== |
| + | * Move the boxes down a few inches after the meeting. |
| * Element 14 video status: September! Robotics or MEMS/Sensing Anyone? Bueller? Medical for October. Bio sensor anyone? | | * Element 14 video status: September! Robotics or MEMS/Sensing Anyone? Bueller? Medical for October. Bio sensor anyone? |
| * Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!! | | * Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!! |
| * pen testing complete - Jen or anyone from pwnsauce | | * pen testing complete - Jen or anyone from pwnsauce |
− | * Man-B-Que? | + | * Man-B-Que? ON hold! |
| * Jeff - visit by Citizen Scientist program Sept 21 at 5:30 | | * Jeff - visit by Citizen Scientist program Sept 21 at 5:30 |
− | * staffer? | + | * Staffer position posting. Lindsay working on language. |
− | * treasurer term limits | + | * Treasurer term limits. Discussion on culture change, principals. concentration of power, hackerspace resilience and reliance. |
| | | |
| ====New Business==== | | ====New Business==== |
− | | + | * We would take the office and garage at any time. |
| + | * Proposal to spend money on upgrading the welder. |
| * Lockers: will ask Steve. Still need specs for antenna. Office status. | | * Lockers: will ask Steve. Still need specs for antenna. Office status. |
| * Enthusiastic Jim Power Racing Series Kickstarter report | | * Enthusiastic Jim Power Racing Series Kickstarter report |
| | | |
− | Meeting adjourned at 8:01pm | + | Meeting adjourned at 7:44pm |
| * $593.30 left in the board budget | | * $593.30 left in the board budget |