Board Meeting Notes 2011-11-15: Difference between revisions
From Pumping Station One
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Meeting started at 7: | Meeting started at 7:04pm | ||
===Agenda=== | ===Agenda=== | ||
* Financial/membership report | * Financial/membership report 55 full 39 starving 94 members | ||
====Old Business==== | ====Old Business==== | ||
* Electrical and science components were garnered over the weekend. | |||
* Element 14 video status: November - Industrial Control December - security and identification | * Element 14 video status: November - Industrial Control December - security and identification | ||
* Freescale competition | * Freescale competition - If we come up with a cool project they will pay for its components | ||
* Steve Update - meeting moved to next week | * Steve Update - meeting moved to next week again. | ||
** Shop leak | ** Shop leak | ||
** Office | ** Office | ||
* Shop power half is up breaker is hooked up. Short fixed? | ** Room | ||
* | ** Antenna | ||
* Shop power half is up breaker is hooked up. Short fixed? Not yet. Tim will find someone to fix it | |||
* Rub your meat is Thursday need more students for the event to take place. | |||
* Inventables $10 gift card to each member. | * Inventables $10 gift card to each member. | ||
====New Business==== | ====New Business==== | ||
* Group certifications | * Group certifications. A large group of new people need to be certified on tools and equipment. | ||
* We need a list of responsibilities for area hosts. Potential annual budget for the areas. | |||
* Lane from Sentress | |||
* Shawn discusses moving the space. Suggestion is to shop for alternatives just in case a new lease falls through. | |||
* Steve has finalized Maker Faire for Evanston! | |||
* Jim proposes Food Network for Pot Luck | |||
Meeting adjourned at 7: | Meeting adjourned at 7:47pm | ||
* $455.64 left in the board budget | * $455.64 left in the board budget | ||
Revision as of 19:47, 15 November 2011
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Meeting started at 7:04pm
Agenda
- Financial/membership report 55 full 39 starving 94 members
Old Business
- Electrical and science components were garnered over the weekend.
- Element 14 video status: November - Industrial Control December - security and identification
- Freescale competition - If we come up with a cool project they will pay for its components
- Steve Update - meeting moved to next week again.
- Shop leak
- Office
- Room
- Antenna
- Shop power half is up breaker is hooked up. Short fixed? Not yet. Tim will find someone to fix it
- Rub your meat is Thursday need more students for the event to take place.
- Inventables $10 gift card to each member.
New Business
- Group certifications. A large group of new people need to be certified on tools and equipment.
- We need a list of responsibilities for area hosts. Potential annual budget for the areas.
- Lane from Sentress
- Shawn discusses moving the space. Suggestion is to shop for alternatives just in case a new lease falls through.
- Steve has finalized Maker Faire for Evanston!
- Jim proposes Food Network for Pot Luck
Meeting adjourned at 7:47pm
- $455.64 left in the board budget
