Difference between revisions of "Board Meeting Notes 2011-05-03"
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(Created page with 'Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=04-26-2011 | Current YY-MM-DD=05-03-2011 | Next MM-DD-YYYY=05-10-2011 }} Meeting started at 7: ===Agen…') |
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| − | + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-04-26 | Current YY-MM-DD=05-03-2011 | Next YYYY-MM-DD=2011-05-10 | YYYY=2011 }} | |
| − | {{Board Meeting Notes | Previous MM-DD- | ||
| − | Meeting started at | + | Meeting started at 7:03pm |
| − | ===Agenda=== | + | === Agenda === |
| − | * Financial/membership report member count is | + | * Financial/membership report member count is 73 Members 31 Starving 42 Full. |
| + | * Meeting w/Steve. We have a key to the back room now. Cleaning is still questionable. | ||
| + | * Game design class for kids looking for a Sunday. Ages 8-12. Katherine is working out the details. | ||
| − | + | ==== Old Business ==== | |
| − | ====Old Business==== | ||
* Global Hackerspace Challenge Avner. Final Day! | * Global Hackerspace Challenge Avner. Final Day! | ||
| − | * Element 14 video status. | + | * Element 14 video status. Nick with his home automation project: Approved, in-progress. |
| − | * CPR First Aid class - Andy | + | * CPR First Aid class - Andy is going to get back to us. |
| − | ====New Business==== | + | ==== New Business ==== |
* MSI Tour. Full Roster? | * MSI Tour. Full Roster? | ||
* Media Page is Up and Fixed! | * Media Page is Up and Fixed! | ||
| − | * Eric membership issue | + | * Eric membership issue - Resolved: Eric resigned his membership. |
| + | * The board commends Jim for his work. | ||
| + | * Co-working space for Sam and new room. | ||
| + | * Reimburse Patrick for the lamp $153.74 - Pass | ||
| − | Meeting adjourned at 7: | + | Meeting adjourned at 7:46pm |
| − | * $ | + | * $660.27 left in the board budget |
Latest revision as of 18:41, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-04-26 | 2011 Board Meetings | Board Meeting Notes 2011-05-10 >> |
Meeting started at 7:03pm
Agenda
- Financial/membership report member count is 73 Members 31 Starving 42 Full.
- Meeting w/Steve. We have a key to the back room now. Cleaning is still questionable.
- Game design class for kids looking for a Sunday. Ages 8-12. Katherine is working out the details.
Old Business
- Global Hackerspace Challenge Avner. Final Day!
- Element 14 video status. Nick with his home automation project: Approved, in-progress.
- CPR First Aid class - Andy is going to get back to us.
New Business
- MSI Tour. Full Roster?
- Media Page is Up and Fixed!
- Eric membership issue - Resolved: Eric resigned his membership.
- The board commends Jim for his work.
- Co-working space for Sam and new room.
- Reimburse Patrick for the lamp $153.74 - Pass
Meeting adjourned at 7:46pm
- $660.27 left in the board budget