Difference between revisions of "Board Meeting Notes 2011-03-08"
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| − | + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-03-01 | Current YY-MM-DD=03-08-2011 | Next YYYY-MM-DD=2011-03-15 | YYYY=2011}} | |
| − | {{Board Meeting Notes | Previous MM-DD- | ||
| − | Meeting started at 7: | + | Meeting started at 7:00 |
| − | ===Agenda=== | + | === Agenda === |
| + | * Nathan is absent | ||
| − | ====Old Business==== | + | ==== Old Business ==== |
| − | # THOTCON | + | # THOTCON / April 15th anniversary party |
| − | # Instructables. Memberships left | + | # Instructables. Memberships left 5 |
| − | # Workshop | + | # Workshop build out. Its cool, things need to migrate |
| − | # Fluke Testing | + | # Fluke Testing: Sean, Sacha, and Patrick |
| − | # Classes at the space/rewards for teachers? Benefits for teachers. | + | # Classes at the space/rewards for teachers? Benefits for teachers. $20 off per month per class. |
| + | # Financial/membership report | ||
| − | ====New Business==== | + | ==== New Business ==== |
| − | # Element 14: | + | # Element 14: Loved the video. It's posted. Wants project proposals for March (alternative/renewable/green energy) |
| − | # 2011 PPPRS | + | # 2011 PPPRS Kansas city is holding a race. Milwaukee an April preseason race. Finals in Detroit. 36 volts not 24. |
| − | # Soap Making class | + | # Soap Making class March 17th. |
# Sticker exchange | # Sticker exchange | ||
| − | # Quorum rule changes | + | # Sticker purchase (1000 for $145 + a bit for shipping) and Business cards |
| − | # Esperanto presentation | + | # Quorum rule changes. Remove non active members from the quorum rule. |
| + | # Esperanto presentation. April 27th | ||
| + | # Global hackerspace challenge. Educational application in the class room. | ||
| + | # Proposal for general business cards | ||
| + | # Anne is open for experimentation. | ||
| − | Meeting adjourned at 7: | + | Meeting adjourned at 7:45 |
Latest revision as of 18:39, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-03-01 | 2011 Board Meetings | Board Meeting Notes 2011-03-15 >> |
Meeting started at 7:00
Agenda
- Nathan is absent
Old Business
- THOTCON / April 15th anniversary party
- Instructables. Memberships left 5
- Workshop build out. Its cool, things need to migrate
- Fluke Testing: Sean, Sacha, and Patrick
- Classes at the space/rewards for teachers? Benefits for teachers. $20 off per month per class.
- Financial/membership report
New Business
- Element 14: Loved the video. It's posted. Wants project proposals for March (alternative/renewable/green energy)
- 2011 PPPRS Kansas city is holding a race. Milwaukee an April preseason race. Finals in Detroit. 36 volts not 24.
- Soap Making class March 17th.
- Sticker exchange
- Sticker purchase (1000 for $145 + a bit for shipping) and Business cards
- Quorum rule changes. Remove non active members from the quorum rule.
- Esperanto presentation. April 27th
- Global hackerspace challenge. Educational application in the class room.
- Proposal for general business cards
- Anne is open for experimentation.
Meeting adjourned at 7:45