Board Meeting Notes 2011-03-22: Difference between revisions
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{{Board Meeting Notes | Previous YYYY-MM-DD=2011-03-15 | Current YY-MM-DD=03-22-2011 | Next YYYY-MM-DD=2011-03-29 | YYYY=2011 }} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
Meeting started at | Meeting started at 7:02 pm | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
# THOTCON / April 15th anniversary party by Tim | # THOTCON / April 15th anniversary party by Tim | ||
# Instructables. Memberships left: 7 | # Instructables. Memberships left: 7! | ||
# Workshop build out on hold | # Workshop build out on hold | ||
# Financial/membership report member count is | # Financial/membership report member count is 59 Members 17 Starving 42 Full. | ||
# Element 14: | # Element 14: Project Shawn needs help with video editing. | ||
# Soap Making class new date March 24th at 6pm | # Soap Making class new date March 24th at 6pm and the class is full. | ||
# Global hackerspace challenge update. Biosensor array for DIY biology. Application was approved. Avner | # Global hackerspace challenge update. Biosensor array for DIY biology. Application was approved. Research has started. Conference call tomorrow with all the hackerspaces. Contact Avner for more info. | ||
# April 9th Blinkies class. | # April 9th Blinkies class. | ||
# Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm | # Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm | ||
# Potluck next week! "Bring in da noise. Bring in da noms." | # Potluck next week! "Bring in da noise. Bring in da noms." | ||
# | |||
====New Business==== | ==== New Business ==== | ||
# MSI Fab lab meeting. | # MSI Fab lab meeting. | ||
# Teaching rewards system. Vote tonight. | # Teaching rewards system. Vote tonight. | ||
# Quorum rule changes. Vote tonight. | # Quorum rule changes. Vote tonight. | ||
# The Board is Greedy. | |||
# Insurance renew is coming Ish will review our current policy for needed changes. Will get competing quotes. Expenditure will be voted on. | |||
Meeting adjourned at | Meeting adjourned at 7:29 | ||
* $814.01 left in the board budget | * $814.01 left in the board budget | ||
Latest revision as of 12:39, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-03-15 | 2011 Board Meetings | Board Meeting Notes 2011-03-29 >> |
Meeting started at 7:02 pm
Agenda
Old Business
- THOTCON / April 15th anniversary party by Tim
- Instructables. Memberships left: 7!
- Workshop build out on hold
- Financial/membership report member count is 59 Members 17 Starving 42 Full.
- Element 14: Project Shawn needs help with video editing.
- Soap Making class new date March 24th at 6pm and the class is full.
- Global hackerspace challenge update. Biosensor array for DIY biology. Application was approved. Research has started. Conference call tomorrow with all the hackerspaces. Contact Avner for more info.
- April 9th Blinkies class.
- Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm
- Potluck next week! "Bring in da noise. Bring in da noms."
New Business
- MSI Fab lab meeting.
- Teaching rewards system. Vote tonight.
- Quorum rule changes. Vote tonight.
- The Board is Greedy.
- Insurance renew is coming Ish will review our current policy for needed changes. Will get competing quotes. Expenditure will be voted on.
Meeting adjourned at 7:29
- $814.01 left in the board budget
