Board Meeting Notes 2011-03-29

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Board Meeting Minutes
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Meeting started at

Attendance

  • Anne
  • Nathan
  • Ishmael
  • Sean
  • Rhys
  • Patrick

Agenda

Old Business

  1. Instructables. Memberships left: 7
  2. Hackathon for Thotcon April 9 at 9.
  3. Workshop build out. Looking for date to hold second build party.
  4. Financial/membership report member count is Members Starving Full.
  5. Element 14: Project Shawn
  6. Soap Making class recap: successful.
  7. Global hackerspace challenge update. Biosensor array for DIY biology. Building has begun. Avner
  8. April 9th Blinkies class update.
  9. Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm with powerwheels race.
  10. Potluck to follow general meeting.
  11. Insurance policy review and renewal. Ish.
  12. Maker Faire space. Needs response ASAP. How much space do we need. Who is going. What are we bringing.
  13. THOTCON / April 15th anniversary party by Tim

New Business

  1. 501(c)3 benefits discussion.
  2. Red Bull hackerspace challenge who will respond? -Anne said she would email back.
  3. Nathan Desk.


Meeting adjourned at

  • $814.01 left in the board budget
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