Difference between revisions of "Board Meeting Notes 2011-08-16"
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| − | + | {{Board Meeting Notes | Previous MM-DD-YYYY=08-09-2011 | Current YY-MM-DD=08-16-2011 | Next MM-DD-YYYY=08-23-2011 | YYYY=2011}} | |
| − | {{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 7:08pm | Meeting started at 7:08pm | ||
Revision as of 17:58, 27 January 2012
| Board Meeting Minutes | ||
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| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2011 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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