Board Meeting Notes 2011-12-13: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | 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= | | 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 | |||
==== 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. | |||
====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 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: | 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?