Board Meeting Notes 2011-10-11: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2011-10-04 | ||
| Current MM-DD | | Current YY-MM-DD=10-11-2011 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2011-10-18 | ||
}} | | YYYY=2011}} | ||
Meeting started at | Meeting started at 7:00 | ||
===Agenda=== | === Agenda === | ||
* Financial/membership report | * Financial/membership report | ||
====Old Business==== | ==== Old Business ==== | ||
* post position? | * post position? | ||
* Element 14 video status: | * Element 14 video status: Medical for October. Bio sensor Ish (*Email coming) | ||
* Hey, Steve! | * Hey, Steve! | ||
** Shop leak | ** Shop leak | ||
| Line 19: | Line 18: | ||
* Proposal to spend money on upgrading the welder, modified. | * Proposal to spend money on upgrading the welder, modified. | ||
====New Business==== | ==== New Business ==== | ||
* Society of Women Engineers attending Oct 14-15. | * Society of Women Engineers attending Oct 14-15. | ||
* 2011 Goals revisited | * 2011 Goals revisited | ||
** Transparency of membership: a temporary solution is being developed to help improve the transparancy of our membership to other members without giving out to much info durinng scenarios when it is difficult to verify a member who enters the space: "unsure if a member is a member but needs certification/keys/etc | ** Transparency of membership: a temporary solution is being developed to help improve the transparancy of our membership to other members without giving out to much info durinng scenarios when it is difficult to verify a member who enters the space: "unsure if a member is a member but needs certification/keys/etc | ||
* Maker Faire (Discussion with Northwestern PM students) | |||
Meeting adjourned at | Meeting adjourned at 7:45 | ||
* $455.64 left in the board budget | * $455.64 left in the board budget | ||
