Changes

{{Board Meeting Notes | Previous YYYY-MM-DD=2011-03-08 | Current YY-MM-DD=03-15-2011 | Next YYYY-MM-DD=2011-03-22 | YYYY=2011}}

{{Board Meeting Notes | Previous MM-DD-YYYY=03-08-2011 | Current YY-MM-DD=03-15-2011 | Next MM-DD-YYYY=03-22-2011 }}

Meeting started at 7:04

Meeting started at 7:04

===Agenda===

=== Agenda ===

====Old Business====

==== Old Business ====

   

   

# THOTCON / April 15th anniversary party by Tim

# THOTCON / April 15th anniversary party by Tim

# Fluke Testing update: Sean, Sacha, and Patrick

# Fluke Testing update: Sean, Sacha, and Patrick

# Financial/membership report member count is 59 Members 17 Starving 42 Full. $12,221 in the bank

# Financial/membership report member count is 59 Members 17 Starving 42 Full. $12,221 in the bank

# Element 14: Project proposals for March (alternative/renewable/green energy)

# Element 14: Project proposals for March (alternative/renewable/green energy)

# Soap Making class new date March 24th at 6pm

# Soap Making class new date March 24th at 6pm

# Global hackerspace challenge update. Biosensor array for DIY biology. Application is in.

# Global hackerspace challenge update. Biosensor array for DIY biology. Application is in.

# CTO was told to sit down.

# CTO was told to sit down.

====New Business====

==== New Business ====

# April 9th Blinkies class.

# April 9th Blinkies class.

Full Members have the option at any time to become Non-Voting Members, or thereafter to re-activate as a voting Full Member, by emailing our voting account ([email protected]) or notifying the Board of Directors. Non-Voting Members will not be counted when calculating whether quorum has been reached.

Full Members have the option at any time to become Non-Voting Members, or thereafter to re-activate as a voting Full Member, by emailing our voting account ([email protected]) or notifying the Board of Directors. Non-Voting Members will not be counted when calculating whether quorum has been reached.

Full Members who have not attended a meeting or voted by proxy or in absentia for three consecutive months will automatically become Non-Voting Members until they re-activate by either voting or attending a meeting. Non-Voting Members who become Non-Voting by choice can only re-activate by emailing our voting account or by notifying the Board of Directors. As a convenience, Non-Voting Members *can* opt-in to voting for any issue without revoking their Non-Voting status. They will count toward quorum for any vote in which they participate.

Full Members who have not attended a meeting or voted by proxy or in absentia for three consecutive months will automatically become Non-Voting Members until they re-activate by either voting or attending a meeting. Non-Voting Members who become Non-Voting by choice can only re-activate by emailing our voting account or by notifying the Board of Directors. As a convenience, Non-Voting Members *can* opt-in to voting for any issue without revoking their Non-Voting status. They will count toward quorum for any vote in which they participate.

Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary.  

Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary.