Board Meeting Notes 2011-07-05: Difference between revisions

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Created page with 'Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=06-21-2011 | Current YY-MM-DD=06-28-2011 | Next MM-DD-YYYY=07-05-2011 }} Meeting started at 7: ===Agenda…'
 
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[[Category:Board_Meetings]]
[[Category:Board_Meetings]]
{{Board Meeting Notes | Previous MM-DD-YYYY=06-21-2011 | Current YY-MM-DD=06-28-2011 | Next MM-DD-YYYY=07-05-2011 }}
{{Board Meeting Notes | Previous MM-DD-YYYY=06-28-2011 | Current YY-MM-DD=07-05-2011 | Next MM-DD-YYYY=07-12-2011 }}


Meeting started at  7:
Meeting started at  7:
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====Old Business====
====Old Business====
* Element 14 video status: July Theme is defense/aerospace Dan Meyer?.   
* Element 14 video status: July Theme is defense/aerospace Dan Meyer?.   
* Hosting switch over Rhys  
* Hosting switch over and new internet Rhys  
* A/C project. Meeting with Steve:
* A/C project. Meeting with Steve:
* Power upgrade progress.
* Power upgrade progress.  
* Area managers in absentia - Need temp replacements, Crafts area


====New Business====
====New Business====
* Power Wheels report. We won a little.
* Insurance for teh LAZOR
* Learn-a-palooza / T-Shirt hacking report
* Non-profit info to give to people who donate. Procedures for recording donations.
* Bill's new space inquiry
* BARCAMP BARCAMP BARCAMP!
* Votes
 
# Laser Cutter - Passed
 
# Second internet connection - Passed
# Remote Membership level - Tabled