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

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===Attendance===
 
===Attendance===
  
 +
* Jordan
 +
* Zane
 +
* Eric
 +
* Ishmael
 +
* Jeff
 +
* Nicky
 +
* Sacha
 +
* Nathan
 +
* Chris
 +
* Freddy
 +
* Julie
 +
* Paul
  
 
+
===Come to Order - 7:35===
===Come to Order -===
 
  
 
* "Grand Opening" - Julie
 
* "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
 
* Analog File System - Nathan
* Bylaw amendment particulars for PR position
+
** 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 - ===
+
===Meeting Adjourned - 7:56===

Revision as of 01:08, 15 July 2009

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Board Meeting Minutes
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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