Difference between revisions of "Board Meeting Notes 2011-03-01"

From Pumping Station One
Jump to navigation Jump to search
Line 2: Line 2:
 
{{Board Meeting Notes | Previous MM-DD-YYYY=02-22-2011 | Current YY-MM-DD=03-01-2011 | Next MM-DD-YYYY=03-08-2011 }}
 
{{Board Meeting Notes | Previous MM-DD-YYYY=02-22-2011 | Current YY-MM-DD=03-01-2011 | Next MM-DD-YYYY=03-08-2011 }}
  
Meeting started at  
+
Meeting started at 7:05
 
===Agenda===
 
===Agenda===
  
Line 10: Line 10:
 
# Empower board to spend money. Expand spending to $1000 a year.  
 
# Empower board to spend money. Expand spending to $1000 a year.  
 
# THOTCON
 
# THOTCON
# Inventables. Meeting debrief
+
# Inventables. Sent samples, take photos, possible joint hackathon.
 
# Instructables. Memberships left? 6.
 
# Instructables. Memberships left? 6.
 
# Fab Lab
 
# Fab Lab
Line 19: Line 19:
 
# Workshop buildout
 
# Workshop buildout
 
# Fluke Testing
 
# Fluke Testing
# Classes at the space/rewards for teachers?
+
# Classes at the space/rewards for teachers? Benefits for teachers.
Meeting adjourned at
+
Meeting adjourned at 7:52

Revision as of 02:28, 2 March 2011

[[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}}}]] >>

Meeting started at 7:05

Agenda

Old Business

  1. Empower board to spend money. Expand spending to $1000 a year.
  2. THOTCON
  3. Inventables. Sent samples, take photos, possible joint hackathon.
  4. Instructables. Memberships left? 6.
  5. Fab Lab
  6. Element 14: review and project proposals for March (alternative/renewable energy)

New Business

  1. Workshop buildout
  2. Fluke Testing
  3. Classes at the space/rewards for teachers? Benefits for teachers.

Meeting adjourned at 7:52