Board Meeting Notes 2011-03-08: Difference between revisions
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{{Board Meeting Notes | Previous YYYY-MM-DD=2011-03-01 | Current YY-MM-DD=03-08-2011 | Next YYYY-MM-DD=2011-03-15 | YYYY=2011}} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
Meeting started at 7: | Meeting started at 7:00 | ||
===Agenda=== | === Agenda === | ||
* Nathan is absent | |||
====Old Business==== | ==== Old Business ==== | ||
# THOTCON / April 15th anniversary party | # THOTCON / April 15th anniversary party | ||
# Instructables. Memberships left | # Instructables. Memberships left 5 | ||
# Workshop | # Workshop build out. Its cool, things need to migrate | ||
# Fluke Testing | # Fluke Testing: Sean, Sacha, and Patrick | ||
# Classes at the space/rewards for teachers? Benefits for teachers. | # Classes at the space/rewards for teachers? Benefits for teachers. $20 off per month per class. | ||
# Financial/membership report | |||
====New Business==== | ==== New Business ==== | ||
# Element 14: | # Element 14: Loved the video. It's posted. Wants project proposals for March (alternative/renewable/green energy) | ||
# 2011 PPPRS | # 2011 PPPRS Kansas city is holding a race. Milwaukee an April preseason race. Finals in Detroit. 36 volts not 24. | ||
# Soap Making class | # Soap Making class March 17th. | ||
# Sticker exchange | # Sticker exchange | ||
# Sticker purchase (1000 for $145 + a bit for shipping) | # Sticker purchase (1000 for $145 + a bit for shipping) and Business cards | ||
# Quorum rule changes | # Quorum rule changes. Remove non active members from the quorum rule. | ||
# Esperanto presentation | # Esperanto presentation. April 27th | ||
# Global hackerspace challenge. Educational application in the class room. | |||
# Proposal for general business cards | |||
# Anne is open for experimentation. | |||
Meeting adjourned at 7: | Meeting adjourned at 7:45 | ||
Latest revision as of 12:39, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-03-01 | 2011 Board Meetings | Board Meeting Notes 2011-03-15 >> |
Meeting started at 7:00
Agenda
- Nathan is absent
Old Business
- THOTCON / April 15th anniversary party
- Instructables. Memberships left 5
- Workshop build out. Its cool, things need to migrate
- Fluke Testing: Sean, Sacha, and Patrick
- Classes at the space/rewards for teachers? Benefits for teachers. $20 off per month per class.
- Financial/membership report
New Business
- Element 14: Loved the video. It's posted. Wants project proposals for March (alternative/renewable/green energy)
- 2011 PPPRS Kansas city is holding a race. Milwaukee an April preseason race. Finals in Detroit. 36 volts not 24.
- Soap Making class March 17th.
- Sticker exchange
- Sticker purchase (1000 for $145 + a bit for shipping) and Business cards
- Quorum rule changes. Remove non active members from the quorum rule.
- Esperanto presentation. April 27th
- Global hackerspace challenge. Educational application in the class room.
- Proposal for general business cards
- Anne is open for experimentation.
Meeting adjourned at 7:45