Board Meeting Notes 2011-03-29: Difference between revisions
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{{Board Meeting Notes | Previous YYYY-MM-DD=2011-03-22 | Current YY-MM-DD=03-29-2011 | Next YYYY-MM-DD=2011-04-05 | YYYY=2011}} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
Meeting started at | Meeting started at | ||
=== | === Attendance === | ||
* Anne | |||
* Nathan | |||
* Ishmael | |||
* Sean | |||
* Rhys | |||
* Patrick | |||
=== Agenda === | |||
====Old Business==== | |||
==== Old Business ==== | |||
# Instructables. Memberships left: 7 | |||
# Instructables. Memberships left: | # Hackathon for Thotcon April 9 at 9. | ||
# Workshop build out. Looking for date to hold second build party. | # Workshop build out. Looking for date to hold second build party. | ||
# Financial/membership report member count is | # Financial/membership report member count is Members Starving Full. | ||
# Element 14: | # Element 14: Project Shawn | ||
# Soap Making class recap | # Soap Making class recap: successful. | ||
# Global hackerspace challenge update. Biosensor array for DIY biology. | # Global hackerspace challenge update. Biosensor array for DIY biology. Building has begun. Avner | ||
# April 9th Blinkies class update. | # April 9th Blinkies class update. | ||
# Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm with powerwheels race. | # Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm with powerwheels race. | ||
| Line 21: | Line 28: | ||
# Insurance policy review and renewal. Ish. | # Insurance policy review and renewal. Ish. | ||
# Maker Faire space. Needs response ASAP. How much space do we need. Who is going. What are we bringing. | # Maker Faire space. Needs response ASAP. How much space do we need. Who is going. What are we bringing. | ||
# THOTCON / April 15th anniversary party by Tim | |||
====New Business==== | ==== New Business ==== | ||
# 501(c)3 benefits discussion. | # 501(c)3 benefits discussion. | ||
# Red Bull hackerspace challenge who will respond? -Anne said she would email back. | |||
# Red Bull hackerspace challenge who will respond? | # Nathan Desk. | ||
Meeting adjourned at | Meeting adjourned at | ||
* $814.01 left in the board budget | * $814.01 left in the board budget | ||
