Board Meeting Notes 2011-06-07: Difference between revisions
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{{Board Meeting Notes | Previous MM-DD-YYYY=05-31-2011 | Current YY-MM-DD=06-07-2011 | Next MM-DD-YYYY=06-14-2011 | YYYY=2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=05-31-2011 | Current YY-MM-DD=06-07-2011 | Next MM-DD-YYYY=06-14-2011 | YYYY=2011 }} | ||
Meeting started at | Meeting started at 7:03pm | ||
===Agenda=== | === Agenda === | ||
* Financial/membership report member count is 84 Members 34 Starving 50 Full. | * Financial/membership report member count is 84 Members 34 Starving 50 Full. | ||
====Old Business==== | ==== Old Business ==== | ||
* Element 14 video status. Ish and the app he is working on. | * Element 14 video status. Ish and the app he is working on. | ||
* CPR First Aid class Moved to July 2nd? | * CPR First Aid class Moved to July 2nd? | ||
* Hosting switch over Rhys. ETA next week. Inventory system in progress by workshop 88. Open Atrium | * Hosting switch over Rhys. ETA next week. Inventory system in progress by workshop 88. Open Atrium | ||
====New Business==== | ==== New Business ==== | ||
* Anne out next week - who can run 300 SoF? Avner will. | * Anne out next week - who can run 300 SoF? Avner will. | ||
* Comcast was out and fixed internet. | * Comcast was out and fixed internet. | ||
Revision as of 08:30, 17 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2011 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:03pm
Agenda
- Financial/membership report member count is 84 Members 34 Starving 50 Full.
Old Business
- Element 14 video status. Ish and the app he is working on.
- CPR First Aid class Moved to July 2nd?
- Hosting switch over Rhys. ETA next week. Inventory system in progress by workshop 88. Open Atrium
New Business
- Anne out next week - who can run 300 SoF? Avner will.
- Comcast was out and fixed internet.
- Freezer was moved.
- Robbery of Chez PS1.
- A/C will talk to Steve for taping in to current unit. Shawn will take point.
- Area manager reports. Discussion on future plans and changes and procedures.
- Tim reports on Gravity Tank wanting to check us out.
- Shawn reports on future hackerspace from Georgia wanting to visit this space June 23rd and 24th.
- Jess wants to bring her group to a meeting to cross talent and ideas.
Meeting adjourned at 7:48pm
- $660.27 left in the board budget
