Board Meeting Notes 2011-04-05
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Meeting started at
Attendance
Agenda
- Workshop build out April, 9th who is running? What is to be done?
- Element 14 Project Status? Sacha
- Financial/membership report member count is ?? Members ?? Starving ?? Full.
- Mitch Altman April 7th. Thursday. Prep work needed? Who can be there early?
- Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm possible car pooling. Powerwheels race. PS1 has entry. "Micro CHiP" Lindsay is driving
- PS1 aniversary party needs help planning. Rhys
- Classroom furniture/equipment acquired -NW
- Cost of Truck rental to haul gear is $105.88, Vote to request reimbursement.
Old Business
- Instructables. Memberships left: ? -- Do we really need to cover this every week? -- Nathan No, cut it next week (though leave in regular meeting). -- Anne
- Workshop build out. April 9th at 10am.
- April 9th Blinkies class @5pm. Prep work needed? None. Who can be here at 4 so they can set up?
- Hackathon for Thotcon? April 9th at 9pm to 2am. Rhys?
- Financial/membership report member count is Members Starving Full.
- Element 14: Project Sacha. Is video help needed?
- Global hackerspace challenge update. Avner
- Insurance policy review and renewal. Ish.
- Maker Faire space federation. Will we represent PS1 in San Mateo?
New Business
Meeting adjourned at
- $814.01 left in the board budget