Changes

{{Board Meeting Notes | Previous MM-DD-YYYY=06-21-2011 | Current YY-MM-DD=06-28-2011 | Next MM-DD-YYYY=07-05-2011 }}

{{Board Meeting Notes | Previous MM-DD-YYYY=06-21-2011 | Current YY-MM-DD=06-28-2011 | Next MM-DD-YYYY=07-05-2011 }}

Meeting started at  7:0

Meeting started at  7:10pm

===Agenda===

===Agenda===

* Financial/membership report member count is  Members  Starving  Full.  

* 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 & General area (thought Dan M volunteered? if so, can be removed from general)

* 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

* Votes  

* Votes  

# Laser Cutter

# Laser Cutter

# Second internet connection

# Second internet connection

# Remote Membership level

# Remote Membership level

Meeting adjourned at 7:

 

Meeting adjourned at 7:52

* $593.30 left in the board budget

* $593.30 left in the board budget