Difference between revisions of "Board Meeting Notes 2011-03-29"
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| − | + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-03-22 | Current YY-MM-DD=03-29-2011 | Next YYYY-MM-DD=2011-04-05 | YYYY=2011}} | |
| − | {{Board Meeting Notes | Previous MM-DD- | ||
Meeting started at | Meeting started at | ||
| − | ===Attendance=== | + | === Attendance === |
* Anne | * Anne | ||
* Nathan | * Nathan | ||
* Ishmael | * Ishmael | ||
* Sean | * Sean | ||
| + | * Rhys | ||
| + | * Patrick | ||
| − | ===Agenda=== | + | === Agenda === |
| − | ====Old Business==== | + | ==== Old Business ==== |
# Instructables. Memberships left: 7 | # Instructables. Memberships left: 7 | ||
# Hackathon for Thotcon April 9 at 9. | # Hackathon for Thotcon April 9 at 9. | ||
# Workshop build out. Looking for date to hold second build party. | # Workshop build out. Looking for date to hold second build party. | ||
| − | # Financial/membership report member count is | + | # Financial/membership report member count is Members Starving Full. |
| − | # Element 14: | + | # Element 14: Project Shawn |
# Soap Making class recap: successful. | # Soap Making class recap: successful. | ||
| − | # Global hackerspace challenge update. Biosensor array for DIY biology. | + | # Global hackerspace challenge update. Biosensor array for DIY biology. Building has begun. Avner |
# April 9th Blinkies class update. | # April 9th Blinkies class update. | ||
# Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm with powerwheels race. | # Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm with powerwheels race. | ||
| Line 29: | Line 30: | ||
# THOTCON / April 15th anniversary party by Tim | # THOTCON / April 15th anniversary party by Tim | ||
| − | ====New Business==== | + | ==== New Business ==== |
# 501(c)3 benefits discussion. | # 501(c)3 benefits discussion. | ||
| − | # Red Bull hackerspace challenge who will respond? | + | # Red Bull hackerspace challenge who will respond? -Anne said she would email back. |
# Nathan Desk. | # Nathan Desk. | ||
Latest revision as of 18:39, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-03-22 | 2011 Board Meetings | Board Meeting Notes 2011-04-05 >> |
Meeting started at
Attendance
- Anne
- Nathan
- Ishmael
- Sean
- Rhys
- Patrick
Agenda
Old Business
- Instructables. Memberships left: 7
- Hackathon for Thotcon April 9 at 9.
- Workshop build out. Looking for date to hold second build party.
- Financial/membership report member count is Members Starving Full.
- Element 14: Project Shawn
- Soap Making class recap: successful.
- Global hackerspace challenge update. Biosensor array for DIY biology. Building has begun. Avner
- April 9th Blinkies class update.
- Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm with powerwheels race.
- Potluck to follow general meeting.
- Insurance policy review and renewal. Ish.
- Maker Faire space. Needs response ASAP. How much space do we need. Who is going. What are we bringing.
- THOTCON / April 15th anniversary party by Tim
New Business
- 501(c)3 benefits discussion.
- Red Bull hackerspace challenge who will respond? -Anne said she would email back.
- Nathan Desk.
Meeting adjourned at
- $814.01 left in the board budget