Board Meeting Notes 2011-04-12

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Board Meeting Minutes
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Meeting started at 7:03pm


  • 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