Difference between revisions of "Board Meeting Notes 2011-05-03"
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{{Board Meeting Notes | Previous MM-DD-YYYY=04-26-2011 | Current YY-MM-DD=05-03-2011 | Next MM-DD-YYYY=05-10-2011 }} | {{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: | + | 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 | + | * Meeting w/Steve. We have a key to the back room now. Cleaning is still questionable. |
| − | * Game design class for kids | + | * 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. Nick with his home automation project: Approved, in-progress. | * 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. |
* Coworking space for Sam and new room. | * Coworking space for Sam and new room. | ||
| + | * Reimburse Patrick for the lamp $153.74 - Pass | ||
Meeting adjourned at 7: | Meeting adjourned at 7: | ||
* $814.01 left in the board budget | * $814.01 left in the board budget | ||
Revision as of 01:11, 4 May 2011
[[Category:{{{YYYY}}} Board Meetings]]
| Board Meeting Minutes | ||
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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.
- Coworking space for Sam and new room.
- Reimburse Patrick for the lamp $153.74 - Pass
Meeting adjourned at 7:
- $814.01 left in the board budget