Difference between revisions of "Board Meeting Notes 2009-06-23"
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| − | + | {{Board Meeting Notes | Previous YYYY-MM-DD=2009-06-16 | Current YY-MM-DD=06-023-2009 | Next YYYY-MM-DD=2009-06-30 | YYYY=2009}} | |
| − | {{Board Meeting Notes | Previous MM-DD- | ||
| − | ===Attendance=== | + | === Attendance === |
| + | * Nicky | ||
| + | * Jeff | ||
| + | * Jordan | ||
| + | * Eric | ||
| + | * Sacha | ||
| + | * Nathan | ||
| + | * Paul | ||
| + | * Ishmael | ||
| + | * Eli | ||
| + | * Tim | ||
| − | + | === Come to Order - 7:00 === | |
| − | ===Come to Order - 7:00=== | ||
* Updates from Directors/Committees | * Updates from Directors/Committees | ||
** President | ** President | ||
** VP | ** VP | ||
| + | *** Git tutorial tomorrow night. | ||
| + | *** Python has the most interest, and thus will likely be an intro to programming class. | ||
** Treasurer | ** 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 | ** Secretary | ||
| + | *** Workshop surfaces are in, begin discussion on how and what will go in there | ||
** Chief Technological Officer | ** 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 | ** 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 | ** 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 | * 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 | * Food/Drink ban | ||
| − | ===Meeting Adjourned - | + | === Meeting Adjourned - 7:55 === |
| + | |||
| + | [[Category:Board Meetings]] | ||
Latest revision as of 18:27, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2009-06-16 | 2009 Board Meetings | Board Meeting Notes 2009-06-30 >> |
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