Board Meeting Notes 2011-09-06: Difference between revisions
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{{Board Meeting Notes | Previous YYYY-MM-DD=2011-08-30 | Current YY-MM-DD=09-06-2011 | Next YYYY-MM-DD=2011-09-13 | YYYY=2011 }} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
Meeting started at | Meeting started at 7:04pm | ||
===Agenda=== | === Agenda === | ||
* Financial/membership report member count | * Financial/membership report member count 35 starving 54 full members, 89 total | ||
====Old Business==== | ==== Old Business ==== | ||
* Element 14 video status: | * Element 14 video status: September! On hold for Sagar | ||
* Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!! | * Stuff on table outside main door is freebie stuff. | ||
* Rack Space and James Carlson discussion | * Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!! Meeting with him this Saturday! | ||
* Rack Space and James Carlson discussion tabled till October | |||
====New Business==== | ==== New Business ==== | ||
* How awesome is Patrick? Very. | * How awesome is Patrick? Very. | ||
* hackerspace.org call-in? | * hackerspace.org call-in? | ||
* Hiatus policy? | * Hiatus policy? - We are assholes. No hiatus. | ||
* new equipment: lapmaster, small looms | * new equipment: lapmaster, small looms | ||
* Draft for the proposal for the staff member. | |||
Meeting adjourned at 7: | Meeting adjourned at 7:34pm | ||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Latest revision as of 12:44, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-08-30 | 2011 Board Meetings | Board Meeting Notes 2011-09-13 >> |
Meeting started at 7:04pm
Agenda
- Financial/membership report member count 35 starving 54 full members, 89 total
Old Business
- Element 14 video status: September! On hold for Sagar
- Stuff on table outside main door is freebie stuff.
- Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!! Meeting with him this Saturday!
- Rack Space and James Carlson discussion tabled till October
New Business
- How awesome is Patrick? Very.
- hackerspace.org call-in?
- Hiatus policy? - We are assholes. No hiatus.
- new equipment: lapmaster, small looms
- Draft for the proposal for the staff member.
Meeting adjourned at 7:34pm
- $593.30 left in the board budget
