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Board Meeting Notes 2011-03-22 (view source)
Revision as of 01:01, 23 March 2011
, 01:01, 23 March 2011no edit summary
{{Board Meeting Notes | Previous MM-DD-YYYY=03-15-2011 | Current YY-MM-DD=03-22-2011 | Next MM-DD-YYYY=03-29-2011 }}
{{Board Meeting Notes | Previous MM-DD-YYYY=03-15-2011 | Current YY-MM-DD=03-22-2011 | Next MM-DD-YYYY=03-29-2011 }}
Meeting started at
Meeting started at 7:02 pm
===Agenda===
===Agenda===
# THOTCON / April 15th anniversary party by Tim
# THOTCON / April 15th anniversary party by Tim
# Instructables. Memberships left: 7.
# Instructables. Memberships left: 7!
# Workshop build out on hold
# Workshop build out on hold
# Financial/membership report member count is ## Members ## Starving ## Full. $##,### in the bank
# Financial/membership report member count is 59 Members 17 Starving 42 Full.
# Element 14: Project Shawn needs help.
# Element 14: Project Shawn needs help with video editing.
# Soap Making class new date March 24th at 6pm
# Soap Making class new date March 24th at 6pm and the class is full.
# Global hackerspace challenge update. Biosensor array for DIY biology. Application was approved. Avner
# Global hackerspace challenge update. Biosensor array for DIY biology. Application was approved. Research has started. Conference call tomorrow with all the hackerspaces. Contact Avner for more info.
# April 9th Blinkies class.
# April 9th Blinkies class.
# Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm
# Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm
# Potluck next week! "Bring in da noise. Bring in da noms."
# Potluck next week! "Bring in da noise. Bring in da noms."
#
====New Business====
====New Business====
# Teaching rewards system. Vote tonight.
# Teaching rewards system. Vote tonight.
# Quorum rule changes. Vote tonight.
# Quorum rule changes. Vote tonight.
# The Board is Greedy.
# Insurance renew is coming Ish will review our current policy for needed changes. Will get competing quotes. Expenditure will be voted on.
Meeting adjourned at
Meeting adjourned at 7:29
* $814.01 left in the board budget
* $814.01 left in the board budget