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