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| {{Board Meeting Notes | Previous MM-DD-YYYY=09-13-2011 | Current YY-MM-DD=09-20-2011 | Next MM-DD-YYYY=09-27-2011 | YYYY=2011}} | | {{Board Meeting Notes | Previous MM-DD-YYYY=09-13-2011 | Current YY-MM-DD=09-20-2011 | Next MM-DD-YYYY=09-27-2011 | YYYY=2011}} |
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− | Meeting started at 7: | + | Meeting started at 7: |
− | ===Agenda=== | + | === Agenda === |
| * Financial/membership report member count ?? starving ?? full members, 93 total | | * Financial/membership report member count ?? starving ?? full members, 93 total |
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− | ====Old Business==== | + | ==== Old Business ==== |
| * Move the boxes down a few inches after the meeting. | | * Move the boxes down a few inches after the meeting. |
− | * Element 14 video status: September! Robotics or MEMS/Sensing Anyone? Bueller? Medical for October. Bio sensor anyone? | + | * Element 14 video status: September! Robotics or MEMS/Sensing Anyone? Bueller? Medical for October. Bio sensor anyone? |
| * Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!! | | * Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!! |
| * pen testing complete - Jen or anyone from pwnsauce | | * pen testing complete - Jen or anyone from pwnsauce |
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| * Treasurer term limits. Discussion on culture change, principals. concentration of power, hackerspace resilience and reliance. | | * Treasurer term limits. Discussion on culture change, principals. concentration of power, hackerspace resilience and reliance. |
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− | ====New Business==== | + | ==== New Business ==== |
| * We would take more space at any time. | | * We would take more space at any time. |
| * Proposal to spend money on upgrading the welder. | | * Proposal to spend money on upgrading the welder. |