Board Meeting Notes 2011-04-12
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| << Board Meeting Notes 2011-04-05 | 2011 Board Meetings | Board Meeting Notes 2011-04-19 >> |
Meeting started at 7:03pm
Agenda
- Financial/membership report member count is 69 Members 29 Starving 40 Full.
- James Carlson visit and his suggestions:
- RFID access/member management. automate everything, especially changes in membership status.
- Clearly delineate space. Paint floors?
- Yearly support levels: just for visits
- Board Members: Sign up and test Open Atrium - Public facing only
- Mass Certification once a month.
- PS:One Birthday party final check. Mostly all taken care of. Doors
- Game design for kids class - Nathan - Use of classroom, Date TBD
- Instructables events - Avner?
- Ad words report
Old Business
- Global Hackerspace Challenge
- Element 14 video status
- Fab Lab Tour May 7th? Confirmed.
- MuseCon/Blinkies
- Anne out 15th - 25
- Insurance. Ish
New Business
- Shawn knows a lawyer who needs to do probono work and LARPing. LARPers need space. Shall we rent? Also has business contacts.
- Eric speaks to the board (end of meeting)
Meeting adjourned at 8:00pm
- $814.01 left in the board budget