Difference between revisions of "Board Meeting Notes 2011-04-12"
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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 }} | |
| − | {{Board Meeting Notes | Previous MM-DD- | ||
| − | Meeting started at | + | Meeting started at 7:03pm |
| − | |||
| + | === 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 | + | ** RFID access/member management. automate everything, especially changes in membership status. |
| − | * James Carlson visit | + | ** Clearly delineate space. Paint floors? |
| − | * | + | ** 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 | ||
| + | ** 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 | ||
| − | + | ==== 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 |
| − | |||
| + | ==== 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 | + | Meeting adjourned at 8:00pm |
* $814.01 left in the board budget | * $814.01 left in the board budget | ||
Latest revision as of 18:40, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-04-05 | 2011 Board Meetings | Board Meeting Notes 2011-04-19 >> |
Meeting started at 7:03pm
Agenda
- Financial/membership report member count is 69 Members 29 Starving 40 Full.
- James Carlson visit and his suggestions:
- RFID access/member management. automate everything, especially changes in membership status.
- Clearly delineate space. Paint floors?
- Yearly support levels: just for visits
- 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
Old Business
- Global Hackerspace Challenge
- Element 14 video status
- Fab Lab Tour May 7th? Confirmed.
- MuseCon/Blinkies
- Anne out 15th - 25
- Insurance. Ish
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)
Meeting adjourned at 8:00pm
- $814.01 left in the board budget