Board Meeting Notes 2011-09-20

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Board Meeting Minutes
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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
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