Board Meeting Notes 2011-08-16: Difference between revisions
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{{Board Meeting Notes | Previous YYYY-MM-DD=2011-08-09 | Current YY-MM-DD=08-16-2011 | Next YYYY-MM-DD=2011-08-23 | YYYY=2011}} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
Meeting started at | Meeting started at 7:08pm | ||
===Agenda=== | === Agenda === | ||
* Financial/membership report member count is | * Financial/membership report member count is 88 Members 34 Starving 54 Full. | ||
====Old Business==== | ==== Old Business ==== | ||
* Element 14 video status: | * Element 14 video status: Robotics maybe skipped. | ||
* Power upgrade progress. Power not yet connected? | * Power upgrade progress. Power not yet connected? Waiting to hear back from Steve. Meeting Two Saturdays from now | ||
* Dabble status? | * Dabble status? Dabbling on hold. | ||
* Serger donated? | * Serger donated? Should be dropped off this week. | ||
* staff? Will be discussed later. James Carlson will be calling Anne to discuss the proposal. | |||
* power | |||
* Maker Faire. PS:1 supports a mini maker faire for the Chicago Area | |||
* CTO / Director-at-large. | |||
* Laser UPS battery. Vote tabled until it becomes an issue. | |||
* Wiring reimbursement. Vote passes. | |||
==== New Business ==== | |||
* Freezer Meltdown - Tim If anyone gets sick eating the hot dogs and hamburgers please email Tim the solidness of your stool. | |||
Meeting adjourned at 7: | |||
Meeting adjourned at 7:43pm | |||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
