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| {{Board Meeting Notes | Previous MM-DD-YYYY=04-26-2011 | Current YY-MM-DD=05-03-2011 | Next MM-DD-YYYY=05-10-2011 }} | | {{Board Meeting Notes | Previous MM-DD-YYYY=04-26-2011 | Current YY-MM-DD=05-03-2011 | Next MM-DD-YYYY=05-10-2011 }} |
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− | Meeting started at 7: | + | Meeting started at 7:03pm |
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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 73 Members 31 Starving 42 Full. |
− | * Meeting w/Steve | + | * Meeting w/Steve. We have a key to the back room now. Cleaning is still questionable. |
− | * Game design class for kids | + | * Game design class for kids looking for a Sunday. Ages 8-12. Katherine is working out the details. |
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| ====Old Business==== | | ====Old Business==== |
| * Global Hackerspace Challenge Avner. Final Day! | | * Global Hackerspace Challenge Avner. Final Day! |
| * Element 14 video status. Nick with his home automation project: Approved, in-progress. | | * Element 14 video status. Nick with his home automation project: Approved, in-progress. |
− | * CPR First Aid class - Andy | + | * CPR First Aid class - Andy is going to get back to us. |
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| ====New Business==== | | ====New Business==== |
| * MSI Tour. Full Roster? | | * MSI Tour. Full Roster? |
| * Media Page is Up and Fixed! | | * Media Page is Up and Fixed! |
− | * Eric membership issue | + | * Eric membership issue - Resolved: Eric resigned his membership. |
| * Coworking space for Sam and new room. | | * Coworking space for Sam and new room. |
| + | * Reimburse Patrick for the lamp $153.74 - Pass |
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| Meeting adjourned at 7: | | Meeting adjourned at 7: |
| * $814.01 left in the board budget | | * $814.01 left in the board budget |