Board Meeting Notes 2011-11-15: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD-YYYY=11-08-2011 | | Previous MM-DD-YYYY=11-08-2011 | ||
| Current YY-MM-DD=11-15-2011 | | Current YY-MM-DD=11-15-2011 | ||
| Next MM-DD-YYYY=11-22-2011 }} | | Next MM-DD-YYYY=11-22-2011 | ||
| YYYY=2011}} | |||
Revision as of 12:05, 27 January 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2011 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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
