Difference between revisions of "Board Meeting Notes 2011-11-15"
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Meeting started at 7:04pm | Meeting started at 7:04pm | ||
| − | ===Agenda=== | + | === Agenda === |
* Financial/membership report 55 full 39 starving 94 members | * Financial/membership report 55 full 39 starving 94 members | ||
| − | ====Old Business==== | + | ==== Old Business ==== |
* Electrical and science components were garnered over the weekend. | * Electrical and science components were garnered over the weekend. | ||
| − | * Element 14 video status: | + | * Element 14 video status: November - Industrial Control December - security and identification |
* Freescale competition - If we come up with a cool project they will pay for its components | * Freescale competition - If we come up with a cool project they will pay for its components | ||
* Steve Update - meeting moved to next week again. | * Steve Update - meeting moved to next week again. | ||
| Line 23: | Line 23: | ||
* Inventables $10 gift card to each member. | * Inventables $10 gift card to each member. | ||
| − | ====New Business==== | + | ==== New Business ==== |
* Group certifications. A large group of new people need to be certified on tools and equipment. | * Group certifications. A large group of new people need to be certified on tools and equipment. | ||
* We need a list of responsibilities for area hosts. Potential annual budget for the areas. | * We need a list of responsibilities for area hosts. Potential annual budget for the areas. | ||
Revision as of 14:36, 17 March 2014
| Board Meeting Minutes | ||
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| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2011 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:04pm
Agenda
- Financial/membership report 55 full 39 starving 94 members
Old Business
- Electrical and science components were garnered over the weekend.
- Element 14 video status: November - Industrial Control December - security and identification
- Freescale competition - If we come up with a cool project they will pay for its components
- Steve Update - meeting moved to next week again.
- Shop leak
- Office
- Room
- Antenna
- Shop power half is up breaker is hooked up. Short fixed? Not yet. Tim will find someone to fix it
- Rub your meat is Thursday need more students for the event to take place.
- Inventables $10 gift card to each member.
New Business
- Group certifications. A large group of new people need to be certified on tools and equipment.
- We need a list of responsibilities for area hosts. Potential annual budget for the areas.
- Lane from Sentress
- Shawn discusses moving the space. Suggestion is to shop for alternatives just in case a new lease falls through.
- Steve has finalized Maker Faire for Evanston!
- Jim proposes Food Network for Pot Luck
Meeting adjourned at 7:47pm
- $455.64 left in the board budget