Board Meeting Notes 2011-06-28: Difference between revisions
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{{Board Meeting Notes | Previous YYYY-MM-DD=2011-06-21 | Current YY-MM-DD=06-28-2011 | Next YYYY-MM-DD=2011-07-05 | YYYY=2011 }} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
Meeting started at | Meeting started at 7:10pm | ||
===Agenda=== | === Agenda === | ||
* Financial/membership report member count is | * Financial/membership report member count is Members Starving Full. | ||
====Old Business==== | ==== Old Business ==== | ||
* Element 14 video status: July Theme is defense/aerospace. August is Robotics. Need ideas. Need to return form: Ish? No deal until then, nor payments for old videos. | * Element 14 video status: July Theme is defense/aerospace. August is Robotics. Need ideas. Need to return form: Ish? No deal until then, nor payments for old videos. | ||
* CPR First Aid class Moved to July 2nd any confirmation? CANCELLED. | * CPR First Aid class Moved to July 2nd any confirmation? CANCELLED. | ||
* Hosting switch over Rhys | * Hosting switch over Rhys | ||
* A/C project. Newly installed vent. Meeting with Steve: rescheduled to this coming Saturday. | * A/C project. Newly installed vent. Meeting with Steve: rescheduled to this coming Saturday. Leaky roof, A/C, barcamp, back office to be discussed. | ||
* Power: progress? Running conduit happening? | * Power: progress? Running conduit happening? Conduit needs to go up first before wires can be run. | ||
* Rhys' K-9 server unit in common space, meant to provide redundant internet. | * Rhys' K-9 server unit in common space, meant to provide redundant internet. | ||
* Area managers in absentia - Need temp replacements, Crafts area | |||
====New Business==== | ==== New Business ==== | ||
* Power Wheels report | * Power Wheels report. We won a little. | ||
* Learn-a-palooza / T-Shirt hacking report | * Learn-a-palooza / T-Shirt hacking report | ||
* Bill's new space inquiry | |||
* Votes | * Votes | ||
# Laser Cutter | # Laser Cutter - Passed | ||
# Second internet connection | # Second internet connection - Passed | ||
# Remote Membership level | # Remote Membership level - Tabled | ||
Meeting adjourned at 7: | Meeting adjourned at 7:52 | ||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Latest revision as of 12:42, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-06-21 | 2011 Board Meetings | Board Meeting Notes 2011-07-05 >> |
Meeting started at 7:10pm
Agenda
- Financial/membership report member count is Members Starving Full.
Old Business
- Element 14 video status: July Theme is defense/aerospace. August is Robotics. Need ideas. Need to return form: Ish? No deal until then, nor payments for old videos.
- CPR First Aid class Moved to July 2nd any confirmation? CANCELLED.
- Hosting switch over Rhys
- A/C project. Newly installed vent. Meeting with Steve: rescheduled to this coming Saturday. Leaky roof, A/C, barcamp, back office to be discussed.
- Power: progress? Running conduit happening? Conduit needs to go up first before wires can be run.
- Rhys' K-9 server unit in common space, meant to provide redundant internet.
- Area managers in absentia - Need temp replacements, Crafts area
New Business
- Power Wheels report. We won a little.
- Learn-a-palooza / T-Shirt hacking report
- Bill's new space inquiry
- Votes
- Laser Cutter - Passed
- Second internet connection - Passed
- Remote Membership level - Tabled
Meeting adjourned at 7:52
- $593.30 left in the board budget
