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− | [[Category:Board_Meetings]]
| + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-05-31 | Current YY-MM-DD=06-07-2011 | Next YYYY-MM-DD=2011-06-14 | YYYY=2011 }} |
− | {{Board Meeting Notes | Previous MM-DD-YYYY=05-31-2011 | Current YY-MM-DD=06-07-2011 | Next MM-DD-YYYY=06-14-2011 }} | |
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− | Meeting started at 7:01pm | + | Meeting started at 7:03pm |
− | ===Agenda=== | + | === Agenda === |
− | * Financial/membership report member count is Members Starving Full. | + | * Financial/membership report member count is 84 Members 34 Starving 50 Full. |
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− | ====Old Business==== | + | ==== Old Business ==== |
| * Element 14 video status. Ish and the app he is working on. | | * Element 14 video status. Ish and the app he is working on. |
| * CPR First Aid class Moved to July 2nd? | | * CPR First Aid class Moved to July 2nd? |
− | * Hosting switch overRhys . | + | * Hosting switch over Rhys. ETA next week. Inventory system in progress by workshop 88. Open Atrium |
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− | ====New Business==== | + | ==== New Business ==== |
− | * Anne out next week - who can run 300 SoF? | + | * Anne out next week - who can run 300 SoF? Avner will. |
| + | * Comcast was out and fixed internet. |
| + | * Freezer was moved. |
| + | * Robbery of Chez PS1. |
| + | * A/C will talk to Steve for taping in to current unit. Shawn will take point. |
| + | * Area manager reports. Discussion on future plans and changes and procedures. |
| + | * Tim reports on Gravity Tank wanting to check us out. |
| + | * Shawn reports on future hackerspace from Georgia wanting to visit this space June 23rd and 24th. |
| + | * Jess wants to bring her group to a meeting to cross talent and ideas. |
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− | Meeting adjourned at 7:24pm | + | Meeting adjourned at 7:48pm |
| * $660.27 left in the board budget | | * $660.27 left in the board budget |