Difference between revisions of "Board Meeting Notes 2011-06-21"
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| − | + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-06-14 | Current YY-MM-DD=06-21-2011 | Next YYYY-MM-DD=2011-06-28 | YYYY=2011 }} | |
| − | {{Board Meeting Notes | Previous MM-DD- | ||
| − | Meeting started at | + | Meeting started at 7:05 |
| − | ===Agenda=== | + | === Agenda === |
| − | * Financial/membership report member count is | + | * 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 | ||
* 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 |
| − | * Georgia hackerspace to visit the space June | + | ** 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. | * 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? | * reimburse Geoffrey for paper? | ||
| − | ====New Business==== | + | ==== 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 | + | Meeting adjourned at 7:29 |
* $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 2011-06-14 | 2011 Board Meetings | Board Meeting Notes 2011-06-28 >> |
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