Board Meeting Notes 2011-06-21: Difference between revisions
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{{Board Meeting Notes | Previous YYYY-MM-DD=2011-06-14 | Current YY-MM-DD=06-21-2011 | Next YYYY-MM-DD=2011-06-28 | YYYY=2011 }} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
Meeting started at | Meeting started at 7:05 | ||
===Agenda=== | === Agenda === | ||
* Financial/membership report member count is | * Financial/membership report member count is 85 Members 35 Starving 50 Full. | ||
====Old Business==== | ==== Old Business ==== | ||
* Element 14 video status: Ish? (But really: told them this was on hold until we get paid in full. But also: Ish, we need to fill out their form.) | * Element 14 video status: Ish? (But really: told them this was on hold until we get paid in full. But also: Ish, we need to fill out their form.) | ||
** Taking the month off | |||
* CPR First Aid class Moved to July 2nd any confirmation? Rhys? (Anne has contact info since our go-between has left the space) | * CPR First Aid class Moved to July 2nd any confirmation? Rhys? (Anne has contact info since our go-between has left the space) | ||
* Hosting switch over Rhys - | * Hosting switch over Rhys - Moving rack project. We will stay with WordPress | ||
* Georgia hackerspace to visit the space June | ** Hosting company not up to CTO's standards | ||
** Testing out Django support | |||
* Rhys Server Supply reimbursement - 66.97 to board budget passed. | |||
* Georgia hackerspace to visit the space June 24th | |||
* A/C project. | * A/C project. | ||
** Waiting for info from Steve on the plan. Meeting w/Him on Saturday will cover multiple things | |||
* Rhys' K-9 server unit in common space, meant to provide redundant internet. | |||
* reimburse Geoffrey for paper? | * reimburse Geoffrey for paper? | ||
====New Business==== | ==== New Business ==== | ||
* Rooftop Garden - Jeff | |||
** Excellent way to keep building cool. | |||
** Can break up multiple small plots, not limited to one large footprint. | |||
** Remove compost from garbage flow. | |||
** Concern of past water damage weakening roof | |||
** http://www.scrap-sf.org/ possible revenue stream? | |||
Meeting adjourned at | Meeting adjourned at 7:29 | ||
* $660.27 left in the board budget | * $660.27 left in the board budget | ||
Latest revision as of 12:42, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-06-14 | 2011 Board Meetings | Board Meeting Notes 2011-06-28 >> |
Meeting started at 7:05
Agenda
- Financial/membership report member count is 85 Members 35 Starving 50 Full.
Old Business
- Element 14 video status: Ish? (But really: told them this was on hold until we get paid in full. But also: Ish, we need to fill out their form.)
- Taking the month off
- CPR First Aid class Moved to July 2nd any confirmation? Rhys? (Anne has contact info since our go-between has left the space)
- Hosting switch over Rhys - Moving rack project. We will stay with WordPress
- Hosting company not up to CTO's standards
- Testing out Django support
- Rhys Server Supply reimbursement - 66.97 to board budget passed.
- Georgia hackerspace to visit the space June 24th
- A/C project.
- Waiting for info from Steve on the plan. Meeting w/Him on Saturday will cover multiple things
- Rhys' K-9 server unit in common space, meant to provide redundant internet.
- reimburse Geoffrey for paper?
New Business
- Rooftop Garden - Jeff
- Excellent way to keep building cool.
- Can break up multiple small plots, not limited to one large footprint.
- Remove compost from garbage flow.
- Concern of past water damage weakening roof
- http://www.scrap-sf.org/ possible revenue stream?
Meeting adjourned at 7:29
- $660.27 left in the board budget
