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Board Meeting Notes 2011-04-12 (view source)
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{{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 }}
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Meeting started at
Meeting started at 7:03pm
===Agenda===
=== Agenda ===
* Financial/membership report member count is Members Starving Full.
* Financial/membership report member count is 69 Members 29 Starving 40 Full.
* James Carlson visit and his suggestions:
* James Carlson visit and his suggestions:
** RFID access/member management. automate everything, especially changes in membership status.
** RFID access/member management. automate everything, especially changes in membership status.
** Yearly support levels: just for visits
** Yearly support levels: just for visits
** Board Members: Sign up and test Open Atrium - Public facing only
** Board Members: Sign up and test Open Atrium - Public facing only
* PS:One Birthday party final check
** Mass Certification once a month.
* Game design for kids class - Nathan
* 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?
* Instructables events - Avner?
* Ad words report
====Old Business====
==== Old Business ====
* Global Hackerspace Challenge
* Global Hackerspace Challenge
* Element 14 video status
* Element 14 video status
* Insurance. Ish
* Insurance. Ish
====New Business====
==== 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)
Meeting adjourned at 7:49
Meeting adjourned at 8:00pm
* $814.01 left in the board budget
* $814.01 left in the board budget
