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− | [[Category:Board_Meetings]]
| + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-04-12 | Current YY-MM-DD=04-19-2011 | Next YYYY-MM-DD=2011-04-26 | YYYY=2011}} |
− | {{Board Meeting Notes | Previous MM-DD-YYYY=04-12-2011 | Current YY-MM-DD=04-19-2011 | Next MM-DD-YYYY=04-26-2011 }} | |
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− | Meeting started at 7:03pm | + | Meeting started at 7:04pm |
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− | ===Agenda=== | + | === Agenda === |
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− | * Financial/membership report member count is Members Starving Full. | + | * Financial/membership report member count is 70 Members 29 Starving 41 Full. GHC check came in. Waiting on Element 14. |
− | * PS:One Birthday party recap | + | * PS:One Birthday party was rather successful. Lots of spare beer. |
| * Landlord communication/cleaning shared areas - Nathan | | * Landlord communication/cleaning shared areas - Nathan |
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− | ====Old Business==== | + | ==== Old Business ==== |
− | * Global Hackerspace Challenge | + | * Global Hackerspace Challenge check-in. |
− | * Element 14 video status. Next months topic? | + | * Element 14 video status. Next months topic? Nick with his home automation project: proposal sent to Sagar. W9 for us to get paid sent to Ish. |
− | * Insurance. Ish | + | * Insurance. Insurance is $65 less than last year. Vote for next week. |
| * Instructables events - Avner? | | * Instructables events - Avner? |
| * Instructables Pro Memberships: We're out! They promised 20, but gave us 21. | | * Instructables Pro Memberships: We're out! They promised 20, but gave us 21. |
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− | ====New Business==== | + | ==== New Business ==== |
− | * Large Format Pinter Dropped off. Reported to the School Factory? | + | * BarCamp July 9th. |
| + | * Large Format Printer Dropped off. Reported to the School Factory? |
| * CPR First Aid class - Andy | | * CPR First Aid class - Andy |
− | * PS1 Media Page is still broken. Rhys! | + | * Media Page is still broken. Rhys! |
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− | Meeting adjourned at 8:00pm | + | Meeting adjourned at 7:36pm |
| * $814.01 left in the board budget | | * $814.01 left in the board budget |