Difference between revisions of "Board Meeting Notes 2011-10-11"
Jump to navigation
Jump to search
m (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)) |
|||
| (7 intermediate revisions by 6 users not shown) | |||
| Line 1: | Line 1: | ||
| − | + | {{Board Meeting Notes | |
| − | {{Board Meeting Notes | Previous MM-DD | + | | Previous YYYY-MM-DD=2011-10-04 |
| − | + | | Current YY-MM-DD=10-11-2011 | |
| − | Meeting started at | + | | Next YYYY-MM-DD=2011-10-18 |
| − | ===Agenda=== | + | | YYYY=2011}} |
| + | Meeting started at 7:00 | ||
| + | === 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 | ||
| Line 16: | Line 18: | ||
* 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 | ||
| + | ** 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 | ||
Latest revision as of 18:45, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-10-04 | 2011 Board Meetings | Board Meeting Notes 2011-10-18 >> |
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