Difference between revisions of "Board Meeting Notes 2012-01-03"
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Meeting started at 7:15 pm | Meeting started at 7:15 pm |
Revision as of 18:23, 27 January 2012
Board Meeting Minutes | ||
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<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:15 pm
Agenda
- Financial/membership report full starving members in total
Old Business
- Element 14 video status: January - multi media. Last chance for E14. info for the Freescale project is up on the list. - Brian
- We are interested in Dev kits
- Shop power - Tim
- AT&T link? - Rhys
- Employee stuff - Ishmael? Sacha told us about a city program to help us find people.
New Business
- Vote to extend term limit tonight.
- Meet with Steve. We have given up. Next board is responsible.
- Board voted to buy replacement bulbs lights for the garage last meeting So who will buy them?
- We need someone to receive a shipment of welding gas.
Meeting adjourned at 7:32 pm
- $305.64 left in the board budget - Robot strippers?