Changes

{{Board Meeting Notes | Previous MM-DD-YYYY=08-09-2011 | Current YY-MM-DD=08-16-2011 | Next MM-DD-YYYY=08-23-2011 }}

{{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  7:0

Meeting started at  7:08pm

===Agenda===

===Agenda===

* Financial/membership report member count is Members Starving Full.  

* Financial/membership report member count is 88 Members 34 Starving 54 Full.  

====Old Business====

====Old Business====

* Element 14 video status:  Robots anyone?

* 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?

* staff? Will be discussed later. James Carlson will be calling Anne to discuss the proposal.

* power

* power

* Maker Faire?

* 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

* Wiring reimbursement. Vote passes.

====New Business====

====New Business====

* Freezer Meltdown - Tim

* 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