Board Meeting Notes 2011-05-03: Difference between revisions
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{{Board Meeting Notes | Previous YYYY-MM-DD=2011-04-26 | Current YY-MM-DD=05-03-2011 | Next YYYY-MM-DD=2011-05-10 | 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 73 Members 31 Starving 42 Full. | ||
* Meeting w/Steve. We have a key to the back room now. Cleaning is still questionable. | |||
* Game design class for kids looking for a Sunday. Ages 8-12. Katherine is working out the details. | |||
==== Old Business ==== | |||
====Old Business==== | |||
* Global Hackerspace Challenge Avner. Final Day! | * Global Hackerspace Challenge Avner. Final Day! | ||
* Element 14 video status. | * Element 14 video status. Nick with his home automation project: Approved, in-progress. | ||
* CPR First Aid class - Andy | * CPR First Aid class - Andy is going to get back to us. | ||
====New Business==== | ==== New Business ==== | ||
* MSI Tour. Full Roster? | * MSI Tour. Full Roster? | ||
* Media Page is Up and Fixed! | * Media Page is Up and Fixed! | ||
* Eric membership issue | * Eric membership issue - Resolved: Eric resigned his membership. | ||
* The board commends Jim for his work. | |||
* Co-working space for Sam and new room. | |||
* Reimburse Patrick for the lamp $153.74 - Pass | |||
Meeting adjourned at 7: | Meeting adjourned at 7:46pm | ||
* $ | * $660.27 left in the board budget | ||