Difference between revisions of "Board Meeting Notes 2009-07-14"

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[[Category:Board_Meetings]]
 
[[Category:Board_Meetings]]
{{Board Meeting Notes | Previous MM-DD-YYYY=07-07-2009 | Current YY-MM-DD=07-014-2009 | Next MM-DD-YYYY=07-21-2009 }}
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{{Board Meeting Notes | Previous MM-DD-YYYY=07-07-2009 | Current YY-MM-DD=07-014-2009 | Next MM-DD-YYYY=07-21-2009 | YYYY=2009}}
  
 
===Attendance===
 
===Attendance===
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===Meeting Adjourned - 7:56===
 
===Meeting Adjourned - 7:56===
[[Category:2009-07(July)]]
 

Revision as of 17:14, 27 January 2012


Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] 2009 Board Meetings [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

Attendance

  • Jordan
  • Zane
  • Eric
  • Ishmael
  • Jeff
  • Nicky
  • Sacha
  • Nathan
  • Chris
  • Freddy
  • Julie
  • Paul

Come to Order - 7:35

  • "Grand Opening" - Julie
    • Introduction of the actual space was not done, want to do it up right.
    • Inviting possible donors/sponsors is a good idea
    • Plan to have held shortly after PPPWRS is over.
    • Emphasis on showcasing finished projects.
      • Make use of project board, commit to completion
    • Push to get more green tech started.
      • Mounting solar collector onto the roof that will provide natural light to the space.
        • Building an automated bamboo culture that grows 6-8" per week.
      • Down the road: water reclaimation
      • Could possibly close in on LEED certification
    • Not aiming to rush projects
    • Organize talks
  • Analog File System - Nathan
    • Get your files together and bring in to permanently archive.
  • War Zone - Eric
    • Will have equipment donated from Astaro.
      • Lining up press release with CCCKC for launch currently.
  • 45 Members, on track to making buffer rent
  • Members only locksport study group

Meeting Adjourned - 7:56