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| [[Category:Board_Meetings]] | | [[Category:Board_Meetings]] |
− | {{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=06-28-2011 | Current YY-MM-DD=07-05-2011 | Next MM-DD-YYYY=07-12-2011 }} |
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| Meeting started at 7: | | Meeting started at 7: |
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| ====Old Business==== | | ====Old Business==== |
| * Element 14 video status: July Theme is defense/aerospace Dan Meyer?. | | * Element 14 video status: July Theme is defense/aerospace Dan Meyer?. |
− | * Hosting switch over Rhys | + | * Hosting switch over and new internet Rhys |
| * A/C project. Meeting with Steve: | | * A/C project. Meeting with Steve: |
− | * Power upgrade progress. | + | * Power upgrade progress. |
− | * Area managers in absentia - Need temp replacements, Crafts area
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| ====New Business==== | | ====New Business==== |
− | * Power Wheels report. We won a little. | + | * Insurance for teh LAZOR |
− | * Learn-a-palooza / T-Shirt hacking report | + | * Non-profit info to give to people who donate. Procedures for recording donations. |
− | * Bill's new space inquiry
| + | * BARCAMP BARCAMP BARCAMP! |
− | * Votes | + | |
− | # Laser Cutter - Passed
| + | |
− | # Second internet connection - Passed
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− | # Remote Membership level - Tabled
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