Difference between revisions of "Meeting Notes 2011-06-28"

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* Board Introductions  
 
* Board Introductions  
  
* New People:  
+
* New People: Marco, Jay, Sophie
  
 
====Agenda====
 
====Agenda====
  
* Financial/membership report member count is Members Starving Full.
+
* 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.
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* 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====  
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Meeting Adjourned at 8:30
+
Meeting Adjourned at 8:54pm

Revision as of 02:43, 29 June 2011

[[Category: {{{YYYY}}} Meetings]]

Meeting Minutes
<< [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] [[:Category:{{{YYYY}}} Meetings|{{{YYYY}}} Meetings]] [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

Meeting started at 8:

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
  1. Laser Cutter - Passed
  2. Second internet connection - Passed
  3. 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