Difference between revisions of "Board Meeting Notes 2011-08-09"
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| − | + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-08-02 | Current YY-MM-DD=08-09-2011 | Next YYYY-MM-DD=2011-08-16 | YYYY=2011}} | |
| − | {{Board Meeting Notes | Previous MM-DD- | ||
| − | Meeting started at | + | Meeting started at 7:04pm |
| − | ===Agenda=== | + | === Agenda === |
| − | * Financial/membership report member count is | + | * Financial/membership report member count is 87 Members 34 Starving 53 Full. |
| − | ====Old Business==== | + | ==== Old Business ==== |
| − | * Element 14 video status: | + | * Element 14 video status: Both videos are up have not heard from Sagar. Robotics is next. |
* Power upgrade progress. Power is ready to be finished by an electrician. The 220 is out in the shop. | * Power upgrade progress. Power is ready to be finished by an electrician. The 220 is out in the shop. | ||
* Projector installation! | * Projector installation! | ||
| − | * Reminder to keep the space clean. Ideas, more garbage cans, fines, | + | * Reminder to keep the space clean. Ideas, more garbage cans, fines, Possible hiring of an employee. Talk to James Carlson. |
* Pentesting status. Ready this Sunday for testing the website. | * Pentesting status. Ready this Sunday for testing the website. | ||
* Allowing minors or non-members to use tools? Insurance covers anyone in the space. | * Allowing minors or non-members to use tools? Insurance covers anyone in the space. | ||
| − | ====New Business==== | + | ==== New Business ==== |
* Dabble wants to share classes with us. $20 flat fee. | * Dabble wants to share classes with us. $20 flat fee. | ||
* Serger donation from Threadless/ Awesome foundation dude! | * Serger donation from Threadless/ Awesome foundation dude! | ||
| − | Meeting adjourned at 7: | + | Meeting adjourned at 7:57 |
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Latest revision as of 18:43, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-08-02 | 2011 Board Meetings | Board Meeting Notes 2011-08-16 >> |
Meeting started at 7:04pm
Agenda
- Financial/membership report member count is 87 Members 34 Starving 53 Full.
Old Business
- Element 14 video status: Both videos are up have not heard from Sagar. Robotics is next.
- Power upgrade progress. Power is ready to be finished by an electrician. The 220 is out in the shop.
- Projector installation!
- Reminder to keep the space clean. Ideas, more garbage cans, fines, Possible hiring of an employee. Talk to James Carlson.
- Pentesting status. Ready this Sunday for testing the website.
- Allowing minors or non-members to use tools? Insurance covers anyone in the space.
New Business
- Dabble wants to share classes with us. $20 flat fee.
- Serger donation from Threadless/ Awesome foundation dude!
Meeting adjourned at 7:57
- $593.30 left in the board budget