Board Meeting Notes 2011-04-26: Difference between revisions
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{{Board Meeting Notes | Previous MM-DD- | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-04-19 | Current YY-MM-DD=04-26-2011 | Next YYYY-MM-DD=2011-05-03 | YYYY=2011 }} | ||
Meeting started at | Meeting started at 7:02pm | ||
===Agenda=== | === Agenda === | ||
* Financial/membership report member count is 72 Members 31 Starving 41 Full. | * Financial/membership report member count is 72 Members 31 Starving 41 Full. | ||
| Line 10: | Line 10: | ||
====Old Business==== | ==== Old Business ==== | ||
* Global Hackerspace Challenge check-in. One week to go. Avner. Working EKG circuit, and 3 other senors. On track for finishing. | * Global Hackerspace Challenge check-in. One week to go. Avner. Working EKG circuit, and 3 other senors. On track for finishing. | ||
* Element 14 video status. | * Element 14 video status. Nick with his home automation project: Approved, in-progress. | ||
* Remind members about membership rewards. | * Remind members about membership rewards. | ||
* Instructables events - Avner. | * Instructables events - Avner. Needs list of events. | ||
* Inventables - Jordan taking the reigns on video of samples for them. | * Inventables - Jordan taking the reigns on video of samples for them. | ||
* Large Format Printer Dropped off. Reported to the School Factory as well as we know how, but don't have official paperwork or method of reporting yet. | * Large Format Printer Dropped off. Reported to the School Factory as well as we know how, but don't have official paperwork or method of reporting yet. | ||
* CPR First Aid class - Andy | * CPR First Aid class - Andy | ||
====New Business==== | ==== New Business ==== | ||
* MSI Tour. 13 people has signed up. | * MSI Tour. 13 people has signed up. | ||
* Media Page is still broken. Rhys/Ryan/Nathan: SSH control regained? | * Media Page is still broken. Rhys/Ryan/Nathan: SSH control regained? | ||
* Hosting? Discussion about moving the hosting to a new physical site. | * Hosting? Discussion about moving the hosting to a new physical site. | ||
* Discussion about Lanlord communications and cleaning issues. | * Discussion about Lanlord communications and cleaning issues. Discussion is tabled till next meeting. | ||
Meeting adjourned at 7:26pm | Meeting adjourned at 7:26pm | ||
* $814.01 left in the board budget | * $814.01 left in the board budget | ||
Latest revision as of 12:41, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-04-19 | 2011 Board Meetings | Board Meeting Notes 2011-05-03 >> |
Meeting started at 7:02pm
Agenda
- Financial/membership report member count is 72 Members 31 Starving 41 Full.
Old Business
- Global Hackerspace Challenge check-in. One week to go. Avner. Working EKG circuit, and 3 other senors. On track for finishing.
- Element 14 video status. Nick with his home automation project: Approved, in-progress.
- Remind members about membership rewards.
- Instructables events - Avner. Needs list of events.
- Inventables - Jordan taking the reigns on video of samples for them.
- Large Format Printer Dropped off. Reported to the School Factory as well as we know how, but don't have official paperwork or method of reporting yet.
- CPR First Aid class - Andy
New Business
- MSI Tour. 13 people has signed up.
- Media Page is still broken. Rhys/Ryan/Nathan: SSH control regained?
- Hosting? Discussion about moving the hosting to a new physical site.
- Discussion about Lanlord communications and cleaning issues. Discussion is tabled till next meeting.
Meeting adjourned at 7:26pm
- $814.01 left in the board budget
