Board Meeting Notes 2011-08-09

From Pumping Station One

Board Meeting Minutes
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Meeting started at 7:04pm


  • 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