Board Meeting Notes 2011-01-25

Board Meeting Minutes
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Agenda

Old Business:

• THOTCON is April 15th and 16th and we have been asked to run the hardware hacking.

• Branch out to companies now that we will have a 501c3 soon. (Citrix, Newark, Craftsman, etc.)

• Utilizing website tools and resources meant for non-profits.

• Create new welcome packet for new members, update information.

• Need IP addresses from the landlord

New Business:

1. Hold open nominations for PR Director next week.
2. PS:1 on Element 14 homepage.
3. Jettison Quarterly article.
4. Thotcon April 19th
5. Electric heaters
6. Power wheels
7. Make and Use an Arduino. Saturday, February 12, 2011 at 4:00 PM
8. Meetup.com use
9. MSI Lady and collaboration
10. We will have a booth at THOTCON adnd most likely work the hardware hacking. Lockpicking, makerboting.
11. PR director recruitment email blast.