Difference between revisions of "Board Meeting Notes 2011-08-16"
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− | + | {{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 88 Members 34 Starving 54 Full. | * 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? Waiting to hear back from Steve. Meeting Two Saturdays from now | * Power upgrade progress. Power not yet connected? Waiting to hear back from Steve. Meeting Two Saturdays from now | ||
* Dabble status? Dabbling on hold. | * Dabble status? Dabbling on hold. | ||
Line 15: | Line 14: | ||
* Maker Faire. PS:1 supports a mini maker faire for the Chicago Area | * Maker Faire. PS:1 supports a mini maker faire for the Chicago Area | ||
* CTO / Director-at-large. | * CTO / Director-at-large. | ||
− | * Laser UPS battery. | + | * Laser UPS battery. Vote tabled until it becomes an issue. |
* Wiring reimbursement. Vote passes. | * Wiring reimbursement. Vote passes. | ||
− | ====New Business==== | + | ==== New Business ==== |
* Freezer Meltdown - Tim If anyone gets sick eating the hot dogs and hamburgers please email Tim the solidness of your stool. | * Freezer Meltdown - Tim If anyone gets sick eating the hot dogs and hamburgers please email Tim the solidness of your stool. |
Latest revision as of 18:43, 29 March 2014
Board Meeting Minutes | ||
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<< 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