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− | [[Category:Board_Meetings]]
| + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-04-05 | Current YY-MM-DD=04-12-2011 | Next YYYY-MM-DD=2011-04-19 | YYYY=2011 }} |
− | {{Board Meeting Notes | Previous MM-DD-YYYY=04-05-2011 | Current YY-MM-DD=04-12-2011 | Next MM-DD-YYYY=04-19-2011 }} | |
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− | Meeting started at | + | Meeting started at 7:03pm |
− | ===White Board===
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| + | === Agenda === |
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− | ===Agenda===
| + | * Financial/membership report member count is 69 Members 29 Starving 40 Full. |
− | | + | * James Carlson visit and his suggestions: |
− | * Financial/membership report member count is Members Starving Full. | + | ** RFID access/member management. automate everything, especially changes in membership status. |
− | * James Carlson visit | + | ** Clearly delineate space. Paint floors? |
− | * PS:One Birthday party final check | + | ** Yearly support levels: just for visits |
− | * Game design for kids class - Nathan | |
| ** Board Members: Sign up and test Open Atrium - Public facing only | | ** Board Members: Sign up and test Open Atrium - Public facing only |
| + | ** Mass Certification once a month. |
| + | * PS:One Birthday party final check. Mostly all taken care of. Doors |
| + | * Game design for kids class - Nathan - Use of classroom, Date TBD |
| + | * Instructables events - Avner? |
| + | * Ad words report |
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− | | + | ==== Old Business ==== |
− | ====Old Business==== | |
| * Global Hackerspace Challenge | | * Global Hackerspace Challenge |
| * Element 14 video status | | * Element 14 video status |
− | * Fab Lab Tour May 7th? | + | * Fab Lab Tour May 7th? Confirmed. |
| + | * MuseCon/Blinkies |
| * Anne out 15th - 25 | | * Anne out 15th - 25 |
− | * Insurance. Ish | + | * Insurance. Ish |
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| + | ==== New Business ==== |
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− | ====New Business====
| + | * Shawn knows a lawyer who needs to do probono work and LARPing. LARPers need space. Shall we rent? Also has business contacts. |
| * Eric speaks to the board (end of meeting) | | * Eric speaks to the board (end of meeting) |
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− | Meeting adjourned at 7:49 | + | Meeting adjourned at 8:00pm |
| * $814.01 left in the board budget | | * $814.01 left in the board budget |