Board Meeting Notes 2012-01-03: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2011-12-13 | ||
| Current YY-MM-DD=01-03-2012 | | Current YY-MM-DD=01-03-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-01-10 | ||
| YYYY=2012}} | |||
Meeting started at 7: pm | Meeting started at 7:15 pm | ||
===Agenda=== | === Agenda === | ||
* Financial/membership report | * Financial/membership report full starving members in total | ||
====Old Business==== | ==== Old Business ==== | ||
* Element 14 video status: January - multi media. Last chance for E14. info for the Freescale project is up on the list. - | * Element 14 video status: January - multi media. Last chance for E14. info for the Freescale project is up on the list. - Brian | ||
** We are interested in Dev kits | ** We are interested in Dev kits | ||
* Shop power - Tim | * Shop power - Tim | ||
* AT&T link? - Rhys | * AT&T link? - Rhys | ||
* Employee stuff - Ishmael? | * Employee stuff - Ishmael? Sacha told us about a city program to help us find people. | ||
====New Business==== | ==== New Business ==== | ||
* Vote to extend term limit tonight. | * Vote to extend term limit tonight. | ||
* Meet with Steve | * Meet with Steve. We have given up. Next board is responsible. | ||
* Board voted to buy replacement bulbs lights for the garage last meeting So who will buy them? | * Board voted to buy replacement bulbs lights for the garage last meeting So who will buy them? | ||
* We need someone to receive a shipment of welding gas. | |||
Meeting adjourned at 7: | Meeting adjourned at 7:32 pm | ||
* $305.64 left in the board budget - Robot strippers? | * $305.64 left in the board budget - Robot strippers? | ||
