Board Meeting Notes 2011-12-13: Difference between revisions

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[[Category:Board_Meetings]]
{{Board Meeting Notes  
{{Board Meeting Notes  
| Previous MM-DD-YYYY=12-06-2011
| Previous YYYY-MM-DD=2011-12-06
| Current YY-MM-DD=12-13-2011  
| Current YY-MM-DD=12-13-2011  
| Next MM-DD-YYYY=12-20-2011 }}
| Next YYYY-MM-DD=2012-01-03 | YYYY=2011 }}


Meeting started at 7:04 pm
=== Agenda ===
* Financial/membership report 56 full 41 starving 97 members in total


Meeting started at 7: pm
==== Old Business ====
===Agenda===
* Element 14 video status: December - security and identifications info for the Freescale project is up on the list. - Steve
* Financial/membership report  full  starving  members in total
** We are interested in Dev kits
 
* Shop power - Tim no progress as of yet still.
====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
* Safe space agreement. Holy fuck balls.
* Safe space agreement. Holy fuck balls.
* AT&T broke shit. Will be fixed Tuesday.


====New Business====
==== New Business ====
 
* The 20th and 27th meetings may be canceled for Holiday
* Meet with Steve this week?


* The 20th and 27th meetings may be canceled for Holiday but we will be open.
* Meet with Steve this week and he did not show.
* Board voted to buy replacement bulbs lights for the garage.


Meeting adjourned at 7: pm
Meeting adjourned at 7:21 pm
* $305.64 left in the board budget - end of the year party?
* $305.64 left in the board budget - end of the year party?

Latest revision as of 12:46, 29 March 2014


Board Meeting Minutes
<< Board Meeting Notes 2011-12-06 2011 Board Meetings Board Meeting Notes 2012-01-03 >>

Meeting started at 7:04 pm

Agenda

  • Financial/membership report 56 full 41 starving 97 members in total

Old Business

  • Element 14 video status: December - security and identifications info for the Freescale project is up on the list. - Steve
    • We are interested in Dev kits
  • Shop power - Tim no progress as of yet still.
  • Safe space agreement. Holy fuck balls.
  • AT&T broke shit. Will be fixed Tuesday.

New Business

  • The 20th and 27th meetings may be canceled for Holiday but we will be open.
  • Meet with Steve this week and he did not show.
  • Board voted to buy replacement bulbs lights for the garage.

Meeting adjourned at 7:21 pm

  • $305.64 left in the board budget - end of the year party?