Difference between revisions of "Board Meeting Notes 2009-06-23"
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{{Board Meeting Notes | Previous MM-DD-YYYY=06-16-2009 | Current YY-MM-DD=06-023-2009 | Next MM-DD-YYYY=06-30-2009 | YYYY=2009}} | {{Board Meeting Notes | Previous MM-DD-YYYY=06-16-2009 | Current YY-MM-DD=06-023-2009 | Next MM-DD-YYYY=06-30-2009 | YYYY=2009}} | ||
− | ===Attendance=== | + | === Attendance === |
* Nicky | * Nicky | ||
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* Tim | * Tim | ||
− | ===Come to Order - 7:00=== | + | === Come to Order - 7:00 === |
* Updates from Directors/Committees | * Updates from Directors/Committees | ||
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* Food/Drink ban | * Food/Drink ban | ||
− | ===Meeting Adjourned - 7:55=== | + | === Meeting Adjourned - 7:55 === |
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+ | [[Category:Board Meetings]] |
Revision as of 14:31, 17 March 2014
Board Meeting Minutes | ||
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<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2009 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Attendance
- Nicky
- Jeff
- Jordan
- Eric
- Sacha
- Nathan
- Paul
- Ishmael
- Eli
- Tim
Come to Order - 7:00
- Updates from Directors/Committees
- President
- VP
- Git tutorial tomorrow night.
- Python has the most interest, and thus will likely be an intro to programming class.
- Treasurer
- PPPWRS Batteries have been paid for
- Membership problems are being resolved, 6 have fixed so far.
- Will work on revising subscription options to make enrolling more clear.
- Membership management gearing up now that more people are free from other projects.
- Secretary
- Workshop surfaces are in, begin discussion on how and what will go in there
- Chief Technological Officer
- Zane is awaiting a rack that is promised and will mount all our servers when it comes.
- Needs to know about RFID setup to plan software install.
- Directors At-Large
- Food Ban in the physical space is in effect.
- Welding Class went well
- $500 mark needs to be reached to pay off investment from Eric & Josh
- PPWRS
- 1 event locked in - 3rd race
- 1 sponsor on board as of now
- Jeff shooting to have last race at UIC
- Next week focused on collecting sponsors and locking in tracks.
- Course of action in keeping space clean
- As part of organization, we will start implementing a policy where if you leave things out, you risk it being trashed/taken/given away
- Use the rest of the bins as lockers priority to have for user storage.
- Food/Drink ban