Difference between revisions of "Board Meeting Notes 2011-12-13"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD-YYYY=12-06-2011 | | Previous MM-DD-YYYY=12-06-2011 | ||
| Current YY-MM-DD=12-13-2011 | | Current YY-MM-DD=12-13-2011 | ||
− | | Next MM-DD-YYYY=01-03-2012 | + | | Next MM-DD-YYYY=01-03-2012 | YYYY=2011 }} |
Meeting started at 7:04 pm | Meeting started at 7:04 pm |
Revision as of 18:06, 27 January 2012
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 7:04 pm
Agenda
- Financial/membership report 56 full 41 starving 97 members in total
Old Business
- Element 14 video status: December - security and identifications info for the Freescale project is up on the list. - Steve
- We are interested in Dev kits
- Shop power - Tim no progress as of yet still.
- Safe space agreement. Holy fuck balls.
- AT&T broke shit. Will be fixed Tuesday.
New Business
- The 20th and 27th meetings may be canceled for Holiday but we will be open.
- Meet with Steve this week and he did not show.
- Board voted to buy replacement bulbs lights for the garage.
Meeting adjourned at 7:21 pm
- $305.64 left in the board budget - end of the year party?