Difference between revisions of "Board Meeting Notes 2011-10-11"
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| Next MM-DD-YYYY=10-18-2011 | | Next MM-DD-YYYY=10-18-2011 | ||
| YYYY=2011}} | | YYYY=2011}} | ||
| − | Meeting started at | + | Meeting started at 7:00 |
| − | ===Agenda=== | + | === Agenda === |
* Financial/membership report | * Financial/membership report | ||
| − | ====Old Business==== | + | ==== Old Business ==== |
* post position? | * post position? | ||
| − | * Element 14 video status: | + | * Element 14 video status: Medical for October. Bio sensor Ish (*Email coming) |
* Hey, Steve! | * Hey, Steve! | ||
** Shop leak | ** Shop leak | ||
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* Proposal to spend money on upgrading the welder, modified. | * Proposal to spend money on upgrading the welder, modified. | ||
| − | ====New Business==== | + | ==== New Business ==== |
* Society of Women Engineers attending Oct 14-15. | * Society of Women Engineers attending Oct 14-15. | ||
* 2011 Goals revisited | * 2011 Goals revisited | ||
Revision as of 14:34, 17 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2011 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:00
Agenda
- Financial/membership report
Old Business
- post position?
- Element 14 video status: Medical for October. Bio sensor Ish (*Email coming)
- Hey, Steve!
- Shop leak
- Office
- Shop power
- whiteboard (Tim)
- Proposal to spend money on upgrading the welder, modified.
New Business
- Society of Women Engineers attending Oct 14-15.
- 2011 Goals revisited
- Transparency of membership: a temporary solution is being developed to help improve the transparancy of our membership to other members without giving out to much info durinng scenarios when it is difficult to verify a member who enters the space: "unsure if a member is a member but needs certification/keys/etc
- Maker Faire (Discussion with Northwestern PM students)
Meeting adjourned at 7:45
- $455.64 left in the board budget