Difference between revisions of "Meeting Notes 2011-06-28"
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(Created page with '{{Meeting Notes | Previous MM-DD-YYYY=06-21-2011 | Current YY-MM-DD=06-28-2011 | Next MM-DD-YYYY=07-05-2011 }} Meeting started at 8: ====Role Call==== * Board Introductions *…') |
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{{Meeting Notes | {{Meeting Notes | ||
− | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2011-06-21 |
| Current YY-MM-DD=06-28-2011 | | Current YY-MM-DD=06-28-2011 | ||
− | | Next MM-DD- | + | | Next YYYY-MM-DD=2011-07-05 |
+ | | YYYY=2011 | ||
}} | }} | ||
− | Meeting started at 8: | + | Meeting started at 8:04 |
− | ====Role Call==== | + | ==== Role Call ==== |
* Board Introductions | * Board Introductions | ||
− | * New People: | + | * New People: Marco, Jay, Sophie |
− | ====Agenda==== | + | ==== Agenda ==== |
− | * Financial/membership report member count is | + | * Financial/membership report member count is 85 Members 35 Starving 50 Full. |
* Learnapalooza / t-shirt hacking this past weekend. Recap. | * Learnapalooza / t-shirt hacking this past weekend. Recap. | ||
* BarCamp in 2 weeks - Tim | * BarCamp in 2 weeks - Tim | ||
* Power Wheels race was this past weekend. Report | * Power Wheels race was this past weekend. Report | ||
− | |||
* Votes | * Votes | ||
− | # Laser Cutter | + | # Laser Cutter - Passed |
− | # Second internet connection | + | # Second internet connection - Passed |
− | # Remote Membership level | + | # Remote Membership level - Tabled to the mailing list |
+ | * How do we handle the new laser cutter? Charging for its use. Sale of materials. Discussion moved to the mailing list. | ||
+ | * Thank you Tim for co-signing the laser cutter lease. | ||
− | + | ==== Announcements ==== | |
− | |||
− | ====Announcements==== | ||
* PS:1 Movie Night Saturday, July 2nd @ 7:00pm | * PS:1 Movie Night Saturday, July 2nd @ 7:00pm | ||
Line 39: | Line 39: | ||
− | Meeting Adjourned at 8: | + | Meeting Adjourned at 8:54pm |
Latest revision as of 20:40, 29 March 2014
Meeting Minutes | ||
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<< Meeting Notes 2011-06-21 | 2011 Meetings | Meeting Notes 2011-07-05 >> |
Meeting started at 8:04
Role Call
- Board Introductions
- New People: Marco, Jay, Sophie
Agenda
- Financial/membership report member count is 85 Members 35 Starving 50 Full.
- Learnapalooza / t-shirt hacking this past weekend. Recap.
- BarCamp in 2 weeks - Tim
- Power Wheels race was this past weekend. Report
- Votes
- Laser Cutter - Passed
- Second internet connection - Passed
- Remote Membership level - Tabled to the mailing list
- How do we handle the new laser cutter? Charging for its use. Sale of materials. Discussion moved to the mailing list.
- Thank you Tim for co-signing the laser cutter lease.
Announcements
- PS:1 Movie Night Saturday, July 2nd @ 7:00pm
- Origami class. Monday, July 4th??? @ 7:00pm
- Lock Picking Wednesday, July 6th @ 7:00pm
- BarCamp July 9th - 10th
- Circuit Hacking Wednesday, July 13th @ 7:00pm
- Haskell Programming Thursday, July 14th @ 8:00pm
- Maker Faire Detroit July 30th - 31st
Meeting Adjourned at 8:54pm