Board Meeting Notes 2011-12-13: Difference between revisions
From Pumping Station One
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Meeting started at 7:04 pm | |||
Meeting started at 7: pm | |||
===Agenda=== | ===Agenda=== | ||
* Financial/membership report | * 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. | * Element 14 video status: December - security and identifications info for the Freescale project is up on the list. - Steve | ||
* Shop power - Tim no progress as of yet | ** We are interested in Dev kits | ||
* Shop power - Tim no progress as of yet still. | |||
* Safe space agreement. Holy fuck balls. | * Safe space agreement. Holy fuck balls. | ||
* AT&T broke shit. Will be fixed Tuesday. | |||
====New Business==== | ====New Business==== | ||
* The 20th and 27th meetings may be canceled for Holiday | * The 20th and 27th meetings may be canceled for Holiday but we will be open. | ||
* Meet with Steve this week | * Meet with Steve this week and he did not show. | ||
* Board voted to buy replacement bulbs lights for the garage. | |||
Meeting adjourned at 7: pm | 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? | ||
Revision as of 19:21, 13 December 2011
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Meeting started at 7:04 pm
Agenda
- Financial/membership report 56 full 41 starving 97 members in total
Old Business
- 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
- Shop power - Tim no progress as of yet still.
- Safe space agreement. Holy fuck balls.
- AT&T broke shit. Will be fixed Tuesday.
New Business
- The 20th and 27th meetings may be canceled for Holiday but we will be open.
- Meet with Steve this week and he did not show.
- Board voted to buy replacement bulbs lights for the garage.
Meeting adjourned at 7:21 pm
- $305.64 left in the board budget - end of the year party?
