Difference between revisions of "Board Meeting Notes 2011-12-06"
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(Created page with 'Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=11-29-2011 | Current YY-MM-DD=12-06-2011 | Next MM-DD-YYYY=12-13-2011 }} Meeting started at 7: pm ===A…') |
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| − | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2011-11-29 |
| Current YY-MM-DD=12-06-2011 | | Current YY-MM-DD=12-06-2011 | ||
| − | | Next MM-DD- | + | | Next YYYY-MM-DD=2011-12-13 }} |
| − | Meeting started at 7: pm | + | Meeting started at 7:01 pm |
| − | ===Agenda=== | + | === Agenda === |
| − | * Financial/membership report | + | * Financial/membership report 56 full 40 starving 96 members in total |
| − | ====Old Business==== | + | ==== Old Business ==== |
| − | * Element 14 video status: December - security and identifications | + | * Element 14 video status: December - security and identifications info for the Freescale project is up on the list. |
| − | * Shop power - Tim | + | * Shop power - Tim no progress as of yet |
| − | * Dabble: Next class is Ukulele Tomorrow December 7th | + | * Dabble: Next class is Ukulele Tomorrow December 7th - Shacha is in charge |
| − | ====New Business==== | + | ==== New Business ==== |
| − | * | + | * Meet Up group expiring - Ish fixed it. |
| + | * Area hosts vote. $150 for all areas approved to buy needed supplies. | ||
| + | * The 20th and 27th meetings may be canceled for Holiday | ||
| + | * Safe space agreement is discussed. and tossed to the space | ||
| + | * Meet with Steve this week. | ||
| − | Meeting adjourned at 7: pm | + | Meeting adjourned at 7:35 pm |
* $455.64 left in the board budget | * $455.64 left in the board budget | ||
| + | |||
| + | [[Category:Board Meetings]] | ||
Latest revision as of 18:46, 29 March 2014
[[Category:{{{YYYY}}} Board Meetings]]
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-11-29 | [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] | Board Meeting Notes 2011-12-13 >> |
Meeting started at 7:01 pm
Agenda
- Financial/membership report 56 full 40 starving 96 members in total
Old Business
- Element 14 video status: December - security and identifications info for the Freescale project is up on the list.
- Shop power - Tim no progress as of yet
- Dabble: Next class is Ukulele Tomorrow December 7th - Shacha is in charge
New Business
- Meet Up group expiring - Ish fixed it.
- Area hosts vote. $150 for all areas approved to buy needed supplies.
- The 20th and 27th meetings may be canceled for Holiday
- Safe space agreement is discussed. and tossed to the space
- Meet with Steve this week.
Meeting adjourned at 7:35 pm
- $455.64 left in the board budget