Difference between revisions of "Board Meeting Notes 2011-01-25"

From Pumping Station One
Jump to navigation Jump to search
(Created page with '[Category:Board_Meetings]] {{Board Meeting Notes | Previous MM-DD-YYYY=01-18-2010 | Current YY-MM-DD=01-25-2010 | Next MM-DD-YYYY=02-01-2011 }} '''Agenda''' Old Business: *…')
 
Line 9: Line 9:
 
Old Business:
 
Old Business:
  
* THOTCON is April 15th and we have been asked to run the hardware hacking.
+
* THOTCON is April 15th and 16th and we have been asked to run the hardware hacking.
  
 
* Branch out to companies now that we will have a 501c3 soon. (Citrix, Newark, Craftsman, etc.)
 
* Branch out to companies now that we will have a 501c3 soon. (Citrix, Newark, Craftsman, etc.)
Line 15: Line 15:
 
* Utilizing website tools and resources meant for non-profits.
 
* Utilizing website tools and resources meant for non-profits.
  
* Create new welcome packet for new members, update informtion.
+
* Create new welcome packet for new members, update information.
 +
 
 +
* Need IP addresses from the landlord
  
  
Line 27: Line 29:
 
# Power wheels  
 
# Power wheels  
 
# Make and Use an Arduino. Saturday, February 12, 2011 at 4:00 PM
 
# Make and Use an Arduino. Saturday, February 12, 2011 at 4:00 PM
 +
# Meetup.com use
 +
# MSI Lady and collaboration
 +
# We will have a booth at THOTCON adnd most likely work the hardware hacking. Lockpicking, makerboting.
 +
# PR director recruitment email blast.

Revision as of 03:07, 26 January 2011

[Category:Board_Meetings]] [[Category:{{{YYYY}}} Board Meetings]]

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



Agenda

Old Business:

  • THOTCON is April 15th and 16th and we have been asked to run the hardware hacking.
  • Branch out to companies now that we will have a 501c3 soon. (Citrix, Newark, Craftsman, etc.)
  • Utilizing website tools and resources meant for non-profits.
  • Create new welcome packet for new members, update information.
  • Need IP addresses from the landlord


New Business:

  1. Hold open nominations for PR Director next week.
  2. PS:1 on Element 14 homepage.
  3. Jettison Quarterly article.
  4. Thotcon April 19th
  5. Electric heaters
  6. Power wheels
  7. Make and Use an Arduino. Saturday, February 12, 2011 at 4:00 PM
  8. Meetup.com use
  9. MSI Lady and collaboration
  10. We will have a booth at THOTCON adnd most likely work the hardware hacking. Lockpicking, makerboting.
  11. PR director recruitment email blast.