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Board Meeting Notes 2011-10-11 (view source)
Revision as of 18:45, 29 March 2014
, 18:45, 29 March 2014Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)
{{Board Meeting Notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=10-04-2011
| Previous YYYY-MM-DD=2011-10-04
| Current MM-DD-YYYY=10-11-2011
| Current YY-MM-DD=10-11-2011
| Next MM-DD-YYYY=10-18-2011
| Next YYYY-MM-DD=2011-10-18
}}
| YYYY=2011}}
Meeting started at 7:00
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: Medical for October. Bio sensor Ish (*Email coming)
* Element 14 video status: Medical for October. Bio sensor Ish (*Email coming)
* Hey, Steve!
* Hey, Steve!
** Shop leak
** Shop leak
* 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
** 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
** 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
Meeting adjourned at 7:45
* $455.64 left in the board budget
* $455.64 left in the board budget
