Difference between revisions of "Board Meeting Notes 2011-08-16"
Jump to navigation
Jump to search
(Created page with 'Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=08-09-2011 | Current YY-MM-DD=08-16-2011 | Next MM-DD-YYYY=08-23-2011 }} Meeting started at 7:0 ===Agend…') |
m (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)) |
||
| (5 intermediate revisions by 5 users not shown) | |||
| Line 1: | Line 1: | ||
| − | + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-08-09 | Current YY-MM-DD=08-16-2011 | Next YYYY-MM-DD=2011-08-23 | YYYY=2011}} | |
| − | {{Board Meeting Notes | Previous MM-DD- | ||
| − | Meeting started at | + | Meeting started at 7:08pm |
| − | ===Agenda=== | + | === Agenda === |
| − | * Financial/membership report member count is | + | * Financial/membership report member count is 88 Members 34 Starving 54 Full. |
| − | ====Old Business==== | + | ==== Old Business ==== |
| − | * Element 14 video status: | + | * Element 14 video status: Robotics maybe skipped. |
| − | * Power upgrade progress. Power not yet connected? | + | * Power upgrade progress. Power not yet connected? Waiting to hear back from Steve. Meeting Two Saturdays from now |
| − | * Dabble status? | + | * Dabble status? Dabbling on hold. |
| − | * Serger donated? | + | * Serger donated? Should be dropped off this week. |
| − | + | * staff? Will be discussed later. James Carlson will be calling Anne to discuss the proposal. | |
| + | * power | ||
| + | * Maker Faire. PS:1 supports a mini maker faire for the Chicago Area | ||
| + | * CTO / Director-at-large. | ||
| + | * Laser UPS battery. Vote tabled until it becomes an issue. | ||
| + | * Wiring reimbursement. Vote passes. | ||
| − | + | ==== New Business ==== | |
| + | * Freezer Meltdown - Tim If anyone gets sick eating the hot dogs and hamburgers please email Tim the solidness of your stool. | ||
| − | Meeting adjourned at 7: | + | |
| + | Meeting adjourned at 7:43pm | ||
* $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 2011-08-09 | 2011 Board Meetings | Board Meeting Notes 2011-08-23 >> |
Meeting started at 7:08pm
Agenda
- Financial/membership report member count is 88 Members 34 Starving 54 Full.
Old Business
- Element 14 video status: Robotics maybe skipped.
- Power upgrade progress. Power not yet connected? Waiting to hear back from Steve. Meeting Two Saturdays from now
- Dabble status? Dabbling on hold.
- Serger donated? Should be dropped off this week.
- staff? Will be discussed later. James Carlson will be calling Anne to discuss the proposal.
- power
- Maker Faire. PS:1 supports a mini maker faire for the Chicago Area
- CTO / Director-at-large.
- Laser UPS battery. Vote tabled until it becomes an issue.
- Wiring reimbursement. Vote passes.
New Business
- Freezer Meltdown - Tim If anyone gets sick eating the hot dogs and hamburgers please email Tim the solidness of your stool.
Meeting adjourned at 7:43pm
- $593.30 left in the board budget