Board Meeting Notes 2011-09-20: Difference between revisions
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{{Board Meeting Notes | Previous MM-DD- | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-09-13 | Current YY-MM-DD=09-20-2011 | Next YYYY-MM-DD=2011-09-27 | YYYY=2011}} | ||
Meeting started at | Meeting started at 7: | ||
===Agenda=== | === Agenda === | ||
* Financial/membership report member count ?? starving ?? full members, 93 total | * Financial/membership report member count ?? starving ?? full members, 93 total | ||
====Old Business==== | ==== Old Business ==== | ||
* Move the boxes down a few inches after the meeting. | * Move the boxes down a few inches after the meeting. | ||
* Element 14 video status: | * Element 14 video status: September! Robotics or MEMS/Sensing Anyone? Bueller? Medical for October. Bio sensor anyone? | ||
* Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!! | * Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!! | ||
* pen testing complete - Jen or anyone from pwnsauce | * pen testing complete - Jen or anyone from pwnsauce | ||
| Line 15: | Line 15: | ||
* Treasurer term limits. Discussion on culture change, principals. concentration of power, hackerspace resilience and reliance. | * Treasurer term limits. Discussion on culture change, principals. concentration of power, hackerspace resilience and reliance. | ||
====New Business==== | ==== New Business ==== | ||
* We would take more space at any time. | * We would take more space at any time. | ||
* Proposal to spend money on upgrading the welder. | * Proposal to spend money on upgrading the welder. | ||
Latest revision as of 12:44, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-09-13 | 2011 Board Meetings | Board Meeting Notes 2011-09-27 >> |
Meeting started at 7:
Agenda
- Financial/membership report member count ?? starving ?? full members, 93 total
Old Business
- Move the boxes down a few inches after the meeting.
- Element 14 video status: September! Robotics or MEMS/Sensing Anyone? Bueller? Medical for October. Bio sensor anyone?
- Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!!
- pen testing complete - Jen or anyone from pwnsauce
- Man-B-Que? ON hold!
- Jeff - visit by Citizen Scientist program Sept 21 at 5:30
- Staffer position posting. Lindsay working on language.
- Treasurer term limits. Discussion on culture change, principals. concentration of power, hackerspace resilience and reliance.
New Business
- We would take more space at any time.
- Proposal to spend money on upgrading the welder.
- Lockers: will ask Steve. Still need specs for antenna. Office status.
- Enthusiastic Jim Power Racing Series Kickstarter report
Meeting adjourned at 7:44pm
- $593.30 left in the board budget
