Difference between revisions of "Board Meeting Notes 2011-04-26"
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| − | + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-04-19 | Current YY-MM-DD=04-26-2011 | Next YYYY-MM-DD=2011-05-03 | YYYY=2011 }} | |
| − | {{Board Meeting Notes | Previous MM-DD- | ||
| − | Meeting started at | + | Meeting started at 7:02pm |
| − | ===Agenda=== | + | === Agenda === |
| − | * Financial/membership report member count is | + | * Financial/membership report member count is 72 Members 31 Starving 41 Full. |
| − | ====Old Business==== | + | ==== Old Business ==== |
| − | * Global Hackerspace Challenge check-in. | + | * Global Hackerspace Challenge check-in. One week to go. Avner. Working EKG circuit, and 3 other senors. On track for finishing. |
| − | * Element 14 video status. | + | * Element 14 video status. Nick with his home automation project: Approved, in-progress. |
| − | * | + | * Remind members about membership rewards. |
| − | * Instructables events - Avner | + | * Instructables events - Avner. Needs list of events. |
| + | * Inventables - Jordan taking the reigns on video of samples for them. | ||
| + | * Large Format Printer Dropped off. Reported to the School Factory as well as we know how, but don't have official paperwork or method of reporting yet. | ||
| + | * CPR First Aid class - Andy | ||
| − | ====New Business==== | + | ==== New Business ==== |
| − | * MSI Tour. | + | * MSI Tour. 13 people has signed up. |
| − | * Media Page is still broken. Rhys/Ryan | + | * Media Page is still broken. Rhys/Ryan/Nathan: SSH control regained? |
| + | * Hosting? Discussion about moving the hosting to a new physical site. | ||
| + | * Discussion about Lanlord communications and cleaning issues. Discussion is tabled till next meeting. | ||
| − | Meeting adjourned at 7: | + | Meeting adjourned at 7:26pm |
* $814.01 left in the board budget | * $814.01 left in the board budget | ||
Latest revision as of 18:41, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-04-19 | 2011 Board Meetings | Board Meeting Notes 2011-05-03 >> |
Meeting started at 7:02pm
Agenda
- Financial/membership report member count is 72 Members 31 Starving 41 Full.
Old Business
- Global Hackerspace Challenge check-in. One week to go. Avner. Working EKG circuit, and 3 other senors. On track for finishing.
- Element 14 video status. Nick with his home automation project: Approved, in-progress.
- Remind members about membership rewards.
- Instructables events - Avner. Needs list of events.
- Inventables - Jordan taking the reigns on video of samples for them.
- Large Format Printer Dropped off. Reported to the School Factory as well as we know how, but don't have official paperwork or method of reporting yet.
- CPR First Aid class - Andy
New Business
- MSI Tour. 13 people has signed up.
- Media Page is still broken. Rhys/Ryan/Nathan: SSH control regained?
- Hosting? Discussion about moving the hosting to a new physical site.
- Discussion about Lanlord communications and cleaning issues. Discussion is tabled till next meeting.
Meeting adjourned at 7:26pm
- $814.01 left in the board budget