Difference between revisions of "Board Meeting Notes 2011-09-20"
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Meeting started at 7: | Meeting started at 7: | ||
Latest revision as of 18:44, 29 March 2014
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2011-09-13 | 2011 Board Meetings | Board Meeting Notes 2011-09-27 >> |
Meeting started at 7:
Agenda
- Financial/membership report member count ?? starving ?? full members, 93 total
Old Business
- 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?
- Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!!
- pen testing complete - Jen or anyone from pwnsauce
- Man-B-Que? ON hold!
- Jeff - visit by Citizen Scientist program Sept 21 at 5:30
- Staffer position posting. Lindsay working on language.
- Treasurer term limits. Discussion on culture change, principals. concentration of power, hackerspace resilience and reliance.
New Business
- We would take more space at any time.
- Proposal to spend money on upgrading the welder.
- Lockers: will ask Steve. Still need specs for antenna. Office status.
- Enthusiastic Jim Power Racing Series Kickstarter report
Meeting adjourned at 7:44pm
- $593.30 left in the board budget