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Board Meeting Notes 2011-09-20 (view source)
Revision as of 00:44, 21 September 2011
, 00:44, 21 September 2011no edit summary
{{Board Meeting Notes | Previous MM-DD-YYYY=09-13-2011 | Current YY-MM-DD=09-20-2011 | Next MM-DD-YYYY=09-27-2011 }}
{{Board Meeting Notes | Previous MM-DD-YYYY=09-13-2011 | Current YY-MM-DD=09-20-2011 | Next MM-DD-YYYY=09-27-2011 }}
Meeting started at 7:0
Meeting started at 7:
===Agenda===
===Agenda===
* Financial/membership report member count starving full members, total
* Financial/membership report member count ?? starving ?? full members, 93 total
====Old Business====
====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?
* 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
* Man-B-Que?
* Man-B-Que? ON hold!
* Jeff - visit by Citizen Scientist program Sept 21 at 5:30
* Jeff - visit by Citizen Scientist program Sept 21 at 5:30
* staffer?
* Staffer position posting. Lindsay working on language.
* treasurer term limits
* Treasurer term limits. Discussion on culture change, principals. concentration of power, hackerspace resilience and reliance.
====New Business====
====New Business====
* We would take the office and garage at any time.
* Proposal to spend money on upgrading the welder.
* Lockers: will ask Steve. Still need specs for antenna. Office status.
* Lockers: will ask Steve. Still need specs for antenna. Office status.
* Enthusiastic Jim Power Racing Series Kickstarter report
* Enthusiastic Jim Power Racing Series Kickstarter report
Meeting adjourned at 8:01pm
Meeting adjourned at 7:44pm
* $593.30 left in the board budget
* $593.30 left in the board budget