Board Meeting Notes 2009-06-23: Difference between revisions
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{{Board Meeting Notes | Previous YYYY-MM-DD=2009-06-16 | Current YY-MM-DD=06-023-2009 | Next YYYY-MM-DD=2009-06-30 | YYYY=2009}} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
===Attendance=== | === Attendance === | ||
* Nicky | |||
* Jeff | |||
* Jordan | |||
* Eric | |||
* Sacha | |||
* Nathan | |||
* Paul | |||
* Ishmael | |||
* Eli | |||
* Tim | |||
=== Come to Order - 7:00 === | |||
===Come to Order - 7:00=== | |||
* Updates from Directors/Committees | * Updates from Directors/Committees | ||
** President | ** President | ||
** VP | ** VP | ||
*** Git tutorial tomorrow night. | |||
*** Python has the most interest, and thus will likely be an intro to programming class. | |||
** Treasurer | ** Treasurer | ||
*** PPPWRS Batteries have been paid for | |||
*** Membership problems are being resolved, 6 have fixed so far. | |||
*** Will work on revising subscription options to make enrolling more clear. | |||
*** Membership management gearing up now that more people are free from other projects. | |||
** Secretary | ** Secretary | ||
*** Workshop surfaces are in, begin discussion on how and what will go in there | |||
** Chief Technological Officer | ** Chief Technological Officer | ||
*** Zane is awaiting a rack that is promised and will mount all our servers when it comes. | |||
*** Needs to know about RFID setup to plan software install. | |||
** Directors At-Large | ** Directors At-Large | ||
*** Food Ban in the physical space is in effect. | |||
*** Welding Class went well | |||
*** $500 mark needs to be reached to pay off investment from Eric & Josh | |||
** PPWRS | ** PPWRS | ||
*** 1 event locked in - 3rd race | |||
*** 1 sponsor on board as of now | |||
*** Jeff shooting to have last race at UIC | |||
*** Next week focused on collecting sponsors and locking in tracks. | |||
* Course of action in keeping space clean | * Course of action in keeping space clean | ||
** As part of organization, we will start implementing a policy where if you leave things out, you risk it being trashed/taken/given away | |||
** Use the rest of the bins as lockers priority to have for user storage. | |||
* Food/Drink ban | * Food/Drink ban | ||
===Meeting Adjourned - | === Meeting Adjourned - 7:55 === | ||
[[Category:Board Meetings]] | |||
