Board Meeting Notes 2011-04-12: Difference between revisions
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{{Board Meeting Notes | Previous YYYY-MM-DD=2011-04-05 | Current YY-MM-DD=04-12-2011 | Next YYYY-MM-DD=2011-04-19 | 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 69 Members 29 Starving 40 Full. | ||
* James Carlson visit | * James Carlson visit and his suggestions: | ||
** RFID access/member management. automate everything, especially changes in membership status. | |||
** Clearly delineate space. Paint floors? | |||
** Yearly support levels: just for visits | |||
** Board Members: Sign up and test Open Atrium - Public facing only | ** Board Members: Sign up and test Open Atrium - Public facing only | ||
* PS:One Birthday party final check | ** Mass Certification once a month. | ||
* Game design for kids class - Nathan | * PS:One Birthday party final check. Mostly all taken care of. Doors | ||
* Game design for kids class - Nathan - Use of classroom, Date TBD | |||
* Instructables events - Avner? | |||
* Ad words report | |||
====Old Business==== | ==== Old Business ==== | ||
* Global Hackerspace Challenge | * Global Hackerspace Challenge | ||
* Element 14 video status | * Element 14 video status | ||
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* Insurance. Ish | * Insurance. Ish | ||
====New Business==== | ==== New Business ==== | ||
* Shawn knows a lawyer who needs to do probono work and LARPing. LARPers need space. Shall we rent? Also has business contacts. | |||
* Eric speaks to the board (end of meeting) | * Eric speaks to the board (end of meeting) | ||
Meeting adjourned at | Meeting adjourned at 8:00pm | ||
* $814.01 left in the board budget | * $814.01 left in the board budget | ||
