Board Meeting Notes 2011-09-13: Difference between revisions
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{{Board Meeting Notes | Previous YYYY-MM-DD=2011-09-06 | Current YY-MM-DD=09-13-2011 | Next YYYY-MM-DD=2011-09-20 | YYYY=2011}} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
Meeting started at | Meeting started at 7:01pm | ||
===Agenda=== | === Agenda === | ||
* Financial/membership report member count | * Financial/membership report member count 36 starving 55 full members, 91 total | ||
====Old Business==== | ==== Old Business ==== | ||
* Element 14 video status: | * Element 14 video status: September! Robotics or MEMS/Sensing | ||
* Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!! | * Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!! | ||
* Antenna update + | * Antenna update +needs plans. cant hit power lines. | ||
* Rack Space and James Carlson discussion tabled till October | * Rack Space and James Carlson discussion tabled till October | ||
* How awesome is Patrick? Still Very Much | * How awesome is Patrick? Still Very Much | ||
====New Business==== | ==== New Business ==== | ||
* Jeff - visit by Citizen Scientist program Sept 21 at 5:30 | * Jeff - visit by Citizen Scientist program Sept 21 at 5:30 | ||
* Man-B-Que? | * Man-B-Que? | ||
* pen testing update. Reports were sent to tim, and ryan. | |||
* pen testing update | |||
* Sign/banner | * Sign/banner | ||
* Round of Applause for Anne | * Round of Applause for Anne | ||
* Vote for the proposal for the staff member. | * Jeff- Head grad program for IIT is and Argon coming for a tour. Wants to get engineers involved with the space. | ||
* Vote for the proposal for the staff member. Board consensus is that we suck. | |||
* Feed back from area hosts. | |||
Meeting adjourned at | Meeting adjourned at 8:01pm | ||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
