Board Meeting Notes 2011-08-02: Difference between revisions
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{{Board Meeting Notes | Previous YYYY-MM-DD=2011-07-26 | Current YY-MM-DD=08-02-2011 | Next YYYY-MM-DD=2011-08-09 | YYYY=2011}} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
Meeting started at | Meeting started at 7:03pm | ||
===Agenda=== | === Agenda === | ||
* Financial/membership report member count is | * Financial/membership report member count is 85 Members 32 Starving 52 Full. | ||
====Old Business==== | ==== Old Business ==== | ||
* Element 14 video status: | * Element 14 video status: Nathan. He edited one and its up and one is in the works. | ||
* Power upgrade progress. Todd | * Power upgrade progress. Todd | ||
* Projector status | * Projector status. Replacement is needed. The old one is truly dead. | ||
* Laser class postings and training | * Laser class postings and training. The video link will be up. Password to computer needs to be blown out. | ||
* Power Racing series report | * Power Racing series report. | ||
====New Business==== | ==== New Business ==== | ||
* Jen and Dan - Pwnsauce, pentesting, and credibility. | |||
* Discussion for people using the tools of the space under supervision of someone who is certified. for non members and minors. | * Discussion for people using the tools of the space under supervision of someone who is certified. for non members and minors. | ||
* CTO Board or area | * Insurance age? (Ish?) | ||
* CTO Board or area | |||
* Corporate sponsorship | * Corporate sponsorship | ||
* Ryan loves everyone | |||
Meeting adjourned at 7: | Meeting adjourned at 7: | ||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Latest revision as of 12:43, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-07-26 | 2011 Board Meetings | Board Meeting Notes 2011-08-09 >> |
Meeting started at 7:03pm
Agenda
- Financial/membership report member count is 85 Members 32 Starving 52 Full.
Old Business
- Element 14 video status: Nathan. He edited one and its up and one is in the works.
- Power upgrade progress. Todd
- Projector status. Replacement is needed. The old one is truly dead.
- Laser class postings and training. The video link will be up. Password to computer needs to be blown out.
- Power Racing series report.
New Business
- Jen and Dan - Pwnsauce, pentesting, and credibility.
- Discussion for people using the tools of the space under supervision of someone who is certified. for non members and minors.
- Insurance age? (Ish?)
- CTO Board or area
- Corporate sponsorship
- Ryan loves everyone
Meeting adjourned at 7:
- $593.30 left in the board budget
