Board Meeting Notes 2011-08-16: Difference between revisions
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{{Board Meeting Notes | Previous MM-DD-YYYY=08-09-2011 | Current YY-MM-DD=08-16-2011 | Next MM-DD-YYYY=08-23-2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=08-09-2011 | Current YY-MM-DD=08-16-2011 | Next MM-DD-YYYY=08-23-2011 }} | ||
Meeting started at 7: | Meeting started at 7:08pm | ||
===Agenda=== | ===Agenda=== | ||
* Financial/membership report member count is | * Financial/membership report member count is 88 Members 34 Starving 54 Full. | ||
====Old Business==== | ====Old Business==== | ||
* Element 14 video status: | * Element 14 video status: Robotics maybe skipped. | ||
* Power upgrade progress. Power not yet connected? | * Power upgrade progress. Power not yet connected? Waiting to hear back from Steve. Meeting Two Saturdays from now | ||
* Dabble status? | * Dabble status? Dabbling on hold. | ||
* Serger donated? | * Serger donated? Should be dropped off this week. | ||
* staff? | * staff? Will be discussed later. James Carlson will be calling Anne to discuss the proposal. | ||
* power | * power | ||
* Maker Faire | * Maker Faire. PS:1 supports a mini maker faire for the Chicago Area | ||
* CTO / Director-at-large | * CTO / Director-at-large. | ||
* | * Laser UPS battery. Vote tabled until it becomes an issue. | ||
* | * Wiring reimbursement. Vote passes. | ||
====New Business==== | ====New Business==== | ||
* Freezer Meltdown - Tim | * Freezer Meltdown - Tim If anyone gets sick eating the hot dogs and hamburgers please email Tim the solidness of your stool. | ||
Meeting adjourned at 7: | Meeting adjourned at 7:43pm | ||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Revision as of 19:42, 16 August 2011
[[Category:{{{YYYY}}} Board Meetings]]
| Board Meeting Minutes | ||
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Meeting started at 7:08pm
Agenda
- Financial/membership report member count is 88 Members 34 Starving 54 Full.
Old Business
- Element 14 video status: Robotics maybe skipped.
- Power upgrade progress. Power not yet connected? Waiting to hear back from Steve. Meeting Two Saturdays from now
- Dabble status? Dabbling on hold.
- Serger donated? Should be dropped off this week.
- staff? Will be discussed later. James Carlson will be calling Anne to discuss the proposal.
- power
- Maker Faire. PS:1 supports a mini maker faire for the Chicago Area
- CTO / Director-at-large.
- Laser UPS battery. Vote tabled until it becomes an issue.
- Wiring reimbursement. Vote passes.
New Business
- Freezer Meltdown - Tim If anyone gets sick eating the hot dogs and hamburgers please email Tim the solidness of your stool.
Meeting adjourned at 7:43pm
- $593.30 left in the board budget
