Difference between revisions of "Board Meeting Notes 2011-04-12"

From Pumping Station One
Jump to navigation Jump to search
(Created page with 'Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=04-05-2011 | Current YY-MM-DD=04-12-2011 | Next MM-DD-YYYY=04-19-2011 }} ===Agenda=== * Treasurer's lates…')
 
Line 1: Line 1:
 
[[Category:Board_Meetings]]
 
[[Category:Board_Meetings]]
 
{{Board Meeting Notes | Previous MM-DD-YYYY=04-05-2011 | Current YY-MM-DD=04-12-2011 | Next MM-DD-YYYY=04-19-2011 }}
 
{{Board Meeting Notes | Previous MM-DD-YYYY=04-05-2011 | Current YY-MM-DD=04-12-2011 | Next MM-DD-YYYY=04-19-2011 }}
 +
 +
Meeting started at
 +
===White Board===
 +
 +
  
 
===Agenda===
 
===Agenda===
* Treasurer's latest numbers
+
 
 +
* Financial/membership report member count is  Members  Starving  Full.
 
* James Carlson visit
 
* James Carlson visit
 
* PS:One Birthday party final check
 
* PS:One Birthday party final check
 
* Game design for kids class - Nathan
 
* 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
* ??
+
 
 +
 
 +
 
 +
====Old Business====
 +
* Global Hackerspace Challenge
 +
* Element 14 video status
 +
* Fab Lab Tour May 7th?
 +
* Anne out 15th - 25
 +
* Insurance. Ish
 +
 +
 
 +
 
 +
====New Business====
 
* Eric speaks to the board (end of meeting)
 
* Eric speaks to the board (end of meeting)
 +
 +
 +
 +
Meeting adjourned at 7:49
 +
* $814.01 left in the board budget

Revision as of 15:55, 12 April 2011

[[Category:{{{YYYY}}} Board Meetings]]

Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

Meeting started at

White Board

Agenda

  • Financial/membership report member count is Members Starving Full.
  • James Carlson visit
  • PS:One Birthday party final check
  • Game design for kids class - Nathan
    • Board Members: Sign up and test Open Atrium - Public facing only


Old Business

  • Global Hackerspace Challenge
  • Element 14 video status
  • Fab Lab Tour May 7th?
  • Anne out 15th - 25
  • Insurance. Ish


New Business

  • Eric speaks to the board (end of meeting)


Meeting adjourned at 7:49

  • $814.01 left in the board budget