Difference between revisions of "Board Meeting Notes 2011-11-08"
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(Created page with 'Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=11-1-2011 | Current YY-MM-DD=11-08-2011 | Next MM-DD-YYYY=11-15-2011 }} Meeting started at 7:0 ===Agen…') |
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| − | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2011-11-01 |
| Current YY-MM-DD=11-08-2011 | | Current YY-MM-DD=11-08-2011 | ||
| − | | Next MM-DD- | + | | Next YYYY-MM-DD=2011-11-15 |
| + | | YYYY=2011}} | ||
| − | Meeting started at 7: | + | Meeting started at 7:12pm |
| − | ===Agenda=== | + | === Agenda === |
| − | * Financial/membership report | + | * Financial/membership report full starving |
| − | ====Old Business==== | + | ==== Old Business ==== |
| − | * Element 14 video status: | + | * Element 14 video status: November Industrial Control |
* Freescale competition | * Freescale competition | ||
| − | * Steve Update - meeting | + | * Steve Update - meeting moved to next week |
** Shop leak | ** Shop leak | ||
** Office | ** Office | ||
| − | * Shop power | + | * Shop power half is up breaker is hooked up. Short needs to be fixed. |
| − | * Dabble: Photoshop 102 Monday the 17th (the 17th is a | + | * Dabble: Photoshop 102 Monday the 17th (the 17th is a Thursday) |
| − | ====New Business==== | + | ==== New Business ==== |
| + | * 5 minute break for Jacob's ladder fire | ||
| + | * Reimburse Sacha for 39.47 for 2 breakers | ||
| + | * Consideration for moving to a new space. | ||
* No Anne! | * No Anne! | ||
| − | * Inventables Lamp | + | * Inventables Lamp Zach as offered $10 gift card to each member. |
* 300 seconds! | * 300 seconds! | ||
| + | * New welding stuff has arrived - Shawn | ||
| + | * Area hosts reports - small budget would be helpful to replenish small consumables. | ||
| − | Meeting adjourned at 7: | + | Meeting adjourned at 7:32pm |
* $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 2011-11-01 | 2011 Board Meetings | Board Meeting Notes 2011-11-15 >> |
Meeting started at 7:12pm
Agenda
- Financial/membership report full starving
Old Business
- Element 14 video status: November Industrial Control
- Freescale competition
- Steve Update - meeting moved to next week
- Shop leak
- Office
- Shop power half is up breaker is hooked up. Short needs to be fixed.
- Dabble: Photoshop 102 Monday the 17th (the 17th is a Thursday)
New Business
- 5 minute break for Jacob's ladder fire
- Reimburse Sacha for 39.47 for 2 breakers
- Consideration for moving to a new space.
- No Anne!
- Inventables Lamp Zach as offered $10 gift card to each member.
- 300 seconds!
- New welding stuff has arrived - Shawn
- Area hosts reports - small budget would be helpful to replenish small consumables.
Meeting adjourned at 7:32pm
- $455.64 left in the board budget