Difference between revisions of "Board Meeting Notes 2011-06-28"
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| − | + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-06-21 | Current YY-MM-DD=06-28-2011 | Next YYYY-MM-DD=2011-07-05 | YYYY=2011 }} | |
| − | {{Board Meeting Notes | Previous MM-DD- | ||
| − | Meeting started at | + | Meeting started at 7:10pm |
| − | ===Agenda=== | + | === Agenda === |
| − | * Financial/membership report member count is | + | * Financial/membership report member count is Members Starving Full. |
| − | ====Old Business==== | + | ==== Old Business ==== |
* Element 14 video status: July Theme is defense/aerospace. August is Robotics. Need ideas. Need to return form: Ish? No deal until then, nor payments for old videos. | * Element 14 video status: July Theme is defense/aerospace. August is Robotics. Need ideas. Need to return form: Ish? No deal until then, nor payments for old videos. | ||
| − | * CPR First Aid class Moved to July 2nd any confirmation? CANCELLED. | + | * CPR First Aid class Moved to July 2nd any confirmation? CANCELLED. |
* Hosting switch over Rhys | * Hosting switch over Rhys | ||
| − | * A/C project. Newly installed vent. Meeting with Steve: rescheduled to this coming Saturday. | + | * A/C project. Newly installed vent. Meeting with Steve: rescheduled to this coming Saturday. Leaky roof, A/C, barcamp, back office to be discussed. |
| − | * Power: progress? Running conduit happening? | + | * Power: progress? Running conduit happening? Conduit needs to go up first before wires can be run. |
| − | |||
* 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. | ||
| + | * Area managers in absentia - Need temp replacements, Crafts area | ||
| − | ====New Business==== | + | ==== New Business ==== |
| − | * Power Wheels report | + | * Power Wheels report. We won a little. |
* Learn-a-palooza / T-Shirt hacking report | * Learn-a-palooza / T-Shirt hacking report | ||
| + | * Bill's new space inquiry | ||
* Votes | * Votes | ||
| − | # Laser Cutter | + | # Laser Cutter - Passed |
| − | # Second internet connection | + | # Second internet connection - Passed |
| − | # Remote Membership level | + | # Remote Membership level - Tabled |
| + | |||
| − | Meeting adjourned at 7: | + | Meeting adjourned at 7:52 |
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Latest revision as of 18:42, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-06-21 | 2011 Board Meetings | Board Meeting Notes 2011-07-05 >> |
Meeting started at 7:10pm
Agenda
- Financial/membership report member count is Members Starving Full.
Old Business
- Element 14 video status: July Theme is defense/aerospace. August is Robotics. Need ideas. Need to return form: Ish? No deal until then, nor payments for old videos.
- CPR First Aid class Moved to July 2nd any confirmation? CANCELLED.
- Hosting switch over Rhys
- A/C project. Newly installed vent. Meeting with Steve: rescheduled to this coming Saturday. Leaky roof, A/C, barcamp, back office to be discussed.
- Power: progress? Running conduit happening? Conduit needs to go up first before wires can be run.
- Rhys' K-9 server unit in common space, meant to provide redundant internet.
- Area managers in absentia - Need temp replacements, Crafts area
New Business
- Power Wheels report. We won a little.
- Learn-a-palooza / T-Shirt hacking report
- Bill's new space inquiry
- Votes
- Laser Cutter - Passed
- Second internet connection - Passed
- Remote Membership level - Tabled
Meeting adjourned at 7:52
- $593.30 left in the board budget