Board Meeting Notes 2011-04-12: Difference between revisions

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-[[Category:Board_Meetings]]
+{{Board Meeting Notes | Previous YYYY-MM-DD=2011-04-05 | Current YY-MM-DD=04-12-2011 | Next YYYY-MM-DD=2011-04-19 | YYYY=2011 }}
-{{Board Meeting Notes | Previous MM-DD-YYYY=04-05-2011 | Current YY-MM-DD=04-12-2011 | Next MM-DD-YYYY=04-19-2011 }}
-===Agenda===
+Meeting started at 7:03pm
-* Treasurer's latest numbers
-* James Carlson visit
-* PS:One Birthday party final check
+=== Agenda ===
-* Game design for kids class - Nathan
+* Financial/membership report member count is 69 Members 29 Starving 40 Full.
+* James Carlson visit and his suggestions:
+** RFID access/member management. automate everything, especially changes in membership status.
+** Clearly delineate space. Paint floors?
+** Yearly support levels: just for visits
 ** Board Members: Sign up and test Open Atrium - Public facing only
-* ??
+** Mass Certification once a month.
+* PS:One Birthday party final check. Mostly all taken care of. Doors
+* Game design for kids class - Nathan - Use of classroom, Date TBD
+* Instructables events - Avner?
+* Ad words report
+==== Old Business ====
+* Global Hackerspace Challenge
+* Element 14 video status
+* Fab Lab Tour May 7th? Confirmed.
+* MuseCon/Blinkies
+* Anne out 15th - 25
+* Insurance. Ish
+==== New Business ====
+* Shawn knows a lawyer who needs to do probono work and LARPing. LARPers need space. Shall we rent? Also has business contacts.
 * Eric speaks to the board (end of meeting)
+Meeting adjourned at 8:00pm
+* $814.01 left in the board budget