Difference between revisions of "Board Meeting Notes 2011-06-07"
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| − | + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-05-31 | Current YY-MM-DD=06-07-2011 | Next YYYY-MM-DD=2011-06-14 | YYYY=2011 }} | |
| − | {{Board Meeting Notes | Previous MM-DD- | ||
| − | Meeting started at | + | Meeting started at 7:03pm |
| − | ===Agenda=== | + | === Agenda === |
* Financial/membership report member count is 84 Members 34 Starving 50 Full. | * Financial/membership report member count is 84 Members 34 Starving 50 Full. | ||
| − | ====Old Business==== | + | ==== Old Business ==== |
* Element 14 video status. Ish and the app he is working on. | * Element 14 video status. Ish and the app he is working on. | ||
* CPR First Aid class Moved to July 2nd? | * CPR First Aid class Moved to July 2nd? | ||
* Hosting switch over Rhys. ETA next week. Inventory system in progress by workshop 88. Open Atrium | * Hosting switch over Rhys. ETA next week. Inventory system in progress by workshop 88. Open Atrium | ||
| − | ====New Business==== | + | ==== New Business ==== |
* Anne out next week - who can run 300 SoF? Avner will. | * Anne out next week - who can run 300 SoF? Avner will. | ||
* Comcast was out and fixed internet. | * Comcast was out and fixed internet. | ||
| Line 17: | Line 16: | ||
* Robbery of Chez PS1. | * Robbery of Chez PS1. | ||
* A/C will talk to Steve for taping in to current unit. Shawn will take point. | * A/C will talk to Steve for taping in to current unit. Shawn will take point. | ||
| − | * Area manager reports. | + | * Area manager reports. Discussion on future plans and changes and procedures. |
| + | * Tim reports on Gravity Tank wanting to check us out. | ||
| + | * Shawn reports on future hackerspace from Georgia wanting to visit this space June 23rd and 24th. | ||
| + | * Jess wants to bring her group to a meeting to cross talent and ideas. | ||
| − | Meeting adjourned at 7: | + | Meeting adjourned at 7:48pm |
* $660.27 left in the board budget | * $660.27 left in the board budget | ||
Latest revision as of 18:42, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-05-31 | 2011 Board Meetings | Board Meeting Notes 2011-06-14 >> |
Meeting started at 7:03pm
Agenda
- Financial/membership report member count is 84 Members 34 Starving 50 Full.
Old Business
- Element 14 video status. Ish and the app he is working on.
- CPR First Aid class Moved to July 2nd?
- Hosting switch over Rhys. ETA next week. Inventory system in progress by workshop 88. Open Atrium
New Business
- Anne out next week - who can run 300 SoF? Avner will.
- Comcast was out and fixed internet.
- Freezer was moved.
- Robbery of Chez PS1.
- A/C will talk to Steve for taping in to current unit. Shawn will take point.
- Area manager reports. Discussion on future plans and changes and procedures.
- Tim reports on Gravity Tank wanting to check us out.
- Shawn reports on future hackerspace from Georgia wanting to visit this space June 23rd and 24th.
- Jess wants to bring her group to a meeting to cross talent and ideas.
Meeting adjourned at 7:48pm
- $660.27 left in the board budget