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- | | Next YYYY-MM-DD=2012-01-03 | YYYY=2011 }} | ||
Meeting started at 7:04 pm | Meeting started at 7:04 pm | ||
===Agenda=== | === Agenda === | ||
* Financial/membership report 56 full 41 starving 97 members in total | * Financial/membership report 56 full 41 starving 97 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. - Steve | * 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 | ** We are interested in Dev kits | ||
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* AT&T broke shit. Will be fixed Tuesday. | * 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. | * The 20th and 27th meetings may be canceled for Holiday but we will be open. | ||
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* Board voted to buy replacement bulbs lights for the garage. | * Board voted to buy replacement bulbs lights for the garage. | ||
Meeting adjourned at 7:21 | 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? | ||