Board Meeting Notes 2011-11-15: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2011-11-08 | ||
| Current YY-MM-DD=11-15-2011 | | Current YY-MM-DD=11-15-2011 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2011-11-22 | ||
| YYYY=2011}} | |||
Meeting started at 7: | Meeting started at 7:04pm | ||
===Agenda=== | === Agenda === | ||
* Financial/membership report | * Financial/membership report 55 full 39 starving 94 members | ||
====Old Business==== | ==== Old Business ==== | ||
* Element 14 video status: | * Electrical and science components were garnered over the weekend. | ||
* Freescale competition | * Element 14 video status: November - Industrial Control December - security and identification | ||
* Steve Update - meeting moved to next week | * Freescale competition - If we come up with a cool project they will pay for its components | ||
* Steve Update - meeting moved to next week again. | |||
** Shop leak | ** Shop leak | ||
** Office | ** Office | ||
* Shop power half is up breaker is hooked up. Short fixed? | ** Room | ||
* | ** Antenna | ||
* Shop power half is up breaker is hooked up. Short fixed? Not yet. Tim will find someone to fix it | |||
* Rub your meat is Thursday need more students for the event to take place. | |||
* Inventables $10 gift card to each member. | * Inventables $10 gift card to each member. | ||
====New Business==== | ==== New Business ==== | ||
* | * Group certifications. A large group of new people need to be certified on tools and equipment. | ||
* We need a list of responsibilities for area hosts. Potential annual budget for the areas. | |||
* Lane from Sentress | |||
* Shawn discusses moving the space. Suggestion is to shop for alternatives just in case a new lease falls through. | |||
* Steve has finalized Maker Faire for Evanston! | |||
* Jim proposes Food Network for Pot Luck | |||
Meeting adjourned at 7: | Meeting adjourned at 7:47pm | ||
* $455.64 left in the board budget | * $455.64 left in the board budget | ||
