Difference between revisions of "Board Meeting Notes 2011-06-21"
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{{Board Meeting Notes | Previous MM-DD-YYYY=06-14-2011 | Current YY-MM-DD=06-21-2011 | Next MM-DD-YYYY=06-28-2011 | YYYY=2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=06-14-2011 | Current YY-MM-DD=06-21-2011 | Next MM-DD-YYYY=06-28-2011 | YYYY=2011 }} | ||
| − | Meeting started at | + | Meeting started at 7:05 |
| − | ===Agenda=== | + | === Agenda === |
* Financial/membership report member count is 85 Members 35 Starving 50 Full. | * Financial/membership report member count is 85 Members 35 Starving 50 Full. | ||
| − | ====Old Business==== | + | ==== Old Business ==== |
* Element 14 video status: Ish? (But really: told them this was on hold until we get paid in full. But also: Ish, we need to fill out their form.) | * Element 14 video status: Ish? (But really: told them this was on hold until we get paid in full. But also: Ish, we need to fill out their form.) | ||
** Taking the month off | ** Taking the month off | ||
* CPR First Aid class Moved to July 2nd any confirmation? Rhys? (Anne has contact info since our go-between has left the space) | * CPR First Aid class Moved to July 2nd any confirmation? Rhys? (Anne has contact info since our go-between has left the space) | ||
| − | * Hosting switch over Rhys - | + | * Hosting switch over Rhys - Moving rack project. We will stay with WordPress |
** Hosting company not up to CTO's standards | ** Hosting company not up to CTO's standards | ||
** Testing out Django support | ** Testing out Django support | ||
| Line 15: | Line 15: | ||
* Georgia hackerspace to visit the space June 24th | * Georgia hackerspace to visit the space June 24th | ||
* A/C project. | * A/C project. | ||
| − | ** Waiting for info from Steve on the plan. | + | ** Waiting for info from Steve on the plan. Meeting w/Him on Saturday will cover multiple things |
* Rhys' K-9 server unit in common space, meant to provide redundant internet. | * Rhys' K-9 server unit in common space, meant to provide redundant internet. | ||
* reimburse Geoffrey for paper? | * reimburse Geoffrey for paper? | ||
| − | ====New Business==== | + | ==== New Business ==== |
* Rooftop Garden - Jeff | * Rooftop Garden - Jeff | ||
** Excellent way to keep building cool. | ** Excellent way to keep building cool. | ||
Revision as of 14:32, 17 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2011 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:05
Agenda
- Financial/membership report member count is 85 Members 35 Starving 50 Full.
Old Business
- Element 14 video status: Ish? (But really: told them this was on hold until we get paid in full. But also: Ish, we need to fill out their form.)
- Taking the month off
- CPR First Aid class Moved to July 2nd any confirmation? Rhys? (Anne has contact info since our go-between has left the space)
- Hosting switch over Rhys - Moving rack project. We will stay with WordPress
- Hosting company not up to CTO's standards
- Testing out Django support
- Rhys Server Supply reimbursement - 66.97 to board budget passed.
- Georgia hackerspace to visit the space June 24th
- A/C project.
- Waiting for info from Steve on the plan. Meeting w/Him on Saturday will cover multiple things
- Rhys' K-9 server unit in common space, meant to provide redundant internet.
- reimburse Geoffrey for paper?
New Business
- Rooftop Garden - Jeff
- Excellent way to keep building cool.
- Can break up multiple small plots, not limited to one large footprint.
- Remove compost from garbage flow.
- Concern of past water damage weakening roof
- http://www.scrap-sf.org/ possible revenue stream?
Meeting adjourned at 7:29
- $660.27 left in the board budget