Board Meeting Notes 2011-04-19: Difference between revisions

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[[Category:Board_Meetings]]
{{Board Meeting Notes | Previous YYYY-MM-DD=2011-04-12 | Current YY-MM-DD=04-19-2011 | Next YYYY-MM-DD=2011-04-26 | YYYY=2011}}
{{Board Meeting Notes | Previous MM-DD-YYYY=04-12-2011 | Current YY-MM-DD=04-19-2011 | Next MM-DD-YYYY=04-26-2011 }}


Meeting started at 7:03pm
Meeting started at 7:04pm




===Agenda===
=== Agenda ===


* Financial/membership report member count is Members Starving Full.  
* Financial/membership report member count is 70 Members 29 Starving 41 Full. GHC check came in. Waiting on Element 14.
* PS:One Birthday party recap
* PS:One Birthday party was rather successful. Lots of spare beer.
* Landlord communication/cleaning shared areas - Nathan
* Landlord communication/cleaning shared areas - Nathan




====Old Business====
==== Old Business ====
* Global Hackerspace Challenge
* Global Hackerspace Challenge check-in.
* Element 14 video status. Next months topic?
* Element 14 video status. Next months topic? Nick with his home automation project: proposal sent to Sagar. W9 for us to get paid sent to Ish.
* Insurance. Ish
* Insurance. Insurance is $65 less than last year. Vote for next week.
* Instructables events - Avner?
* Instructables events - Avner?
* Instructables Pro Memberships: We're out! They promised 20, but gave us 21.
* Instructables Pro Memberships: We're out! They promised 20, but gave us 21.


====New Business====
==== New Business ====
* Large Format Pinter Dropped off. Reported to the School Factory?  
* BarCamp July 9th.
* Large Format Printer Dropped off. Reported to the School Factory?  
* CPR First Aid class - Andy
* CPR First Aid class - Andy
* PS1 Media Page is still broken. Rhys!
* Media Page is still broken. Rhys!


Meeting adjourned at 8:00pm
Meeting adjourned at 7:36pm
* $814.01 left in the board budget
* $814.01 left in the board budget