Difference between revisions of "Board Meeting Notes 2011-10-11"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD-YYYY=10-04-2011 | | Previous MM-DD-YYYY=10-04-2011 | ||
| − | | Current MM-DD | + | | Current YY-MM-DD=10-11-2011 |
| Next MM-DD-YYYY=10-18-2011 | | Next MM-DD-YYYY=10-18-2011 | ||
| − | }} | + | | YYYY=2011}} |
Meeting started at 7:00 | Meeting started at 7:00 | ||
===Agenda=== | ===Agenda=== | ||
Revision as of 17:42, 27 January 2012
| 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