Board Meeting Notes 2011-12-06: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2011-11-29 | ||
| Current YY-MM-DD=12-06-2011 | | Current YY-MM-DD=12-06-2011 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2011-12-13 }} | ||
Meeting started at 7:01 pm | Meeting started at 7:01 pm | ||
===Agenda=== | === Agenda === | ||
* Financial/membership report 56 full 40 starving 96 members in total | * Financial/membership report 56 full 40 starving 96 members in total | ||
====Old Business==== | ==== Old Business ==== | ||
* Element 14 video status: December - security and identifications info for the Freescale project is up on the list. | * Element 14 video status: December - security and identifications info for the Freescale project is up on the list. | ||
* Shop power - Tim no progress as of yet | * Shop power - Tim no progress as of yet | ||
* Dabble: Next class is Ukulele Tomorrow December 7th - Shacha is in charge | * Dabble: Next class is Ukulele Tomorrow December 7th - Shacha is in charge | ||
====New Business==== | ==== New Business ==== | ||
* Meet Up group expiring - Ish fixed it. | * Meet Up group expiring - Ish fixed it. | ||
* Area hosts vote. $150 for all areas approved to buy needed supplies. | * Area hosts vote. $150 for all areas approved to buy needed supplies. | ||
| Line 26: | Line 25: | ||
Meeting adjourned at 7:35 pm | Meeting adjourned at 7:35 pm | ||
* $455.64 left in the board budget | * $455.64 left in the board budget | ||
[[Category:Board Meetings]] | |||
Latest revision as of 12:46, 29 March 2014
[[Category:{{{YYYY}}} Board Meetings]]
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2011-11-29 | [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] | Board Meeting Notes 2011-12-13 >> |
Meeting started at 7:01 pm
Agenda
- Financial/membership report 56 full 40 starving 96 members in total
Old Business
- Element 14 video status: December - security and identifications info for the Freescale project is up on the list.
- Shop power - Tim no progress as of yet
- Dabble: Next class is Ukulele Tomorrow December 7th - Shacha is in charge
New Business
- Meet Up group expiring - Ish fixed it.
- Area hosts vote. $150 for all areas approved to buy needed supplies.
- The 20th and 27th meetings may be canceled for Holiday
- Safe space agreement is discussed. and tossed to the space
- Meet with Steve this week.
Meeting adjourned at 7:35 pm
- $455.64 left in the board budget
