Board Meeting Notes 2011-12-06: Difference between revisions
From Pumping Station One
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD-YYYY=11-29-2011 | | Previous MM-DD-YYYY=11-29-2011 | ||
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Meeting started at 7:01 pm | Meeting started at 7:01 pm | ||
===Agenda=== | === Agenda === | ||
* Financial/membership report 56 full 40 starving 96 members in total | * Financial/membership report 56 full 40 starving 96 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. | ||
* Shop power - Tim no progress as of yet | * Shop power - Tim no progress as of yet | ||
* Dabble: Next class is Ukulele Tomorrow December 7th - Shacha is in charge | * Dabble: Next class is Ukulele Tomorrow December 7th - Shacha is in charge | ||
====New Business==== | ==== New Business ==== | ||
* Meet Up group expiring - Ish fixed it. | * Meet Up group expiring - Ish fixed it. | ||
* Area hosts vote. $150 for all areas approved to buy needed supplies. | * Area hosts vote. $150 for all areas approved to buy needed supplies. | ||
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Meeting adjourned at 7:35 pm | Meeting adjourned at 7:35 pm | ||
* $455.64 left in the board budget | * $455.64 left in the board budget | ||
[[Category:Board Meetings]] | |||
Revision as of 08:36, 17 March 2014
[[Category:{{{YYYY}}} Board Meetings]]
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Meeting started at 7:01 pm
Agenda
- Financial/membership report 56 full 40 starving 96 members in total
Old Business
- Element 14 video status: December - security and identifications info for the Freescale project is up on the list.
- Shop power - Tim no progress as of yet
- Dabble: Next class is Ukulele Tomorrow December 7th - Shacha is in charge
New Business
- Meet Up group expiring - Ish fixed it.
- Area hosts vote. $150 for all areas approved to buy needed supplies.
- The 20th and 27th meetings may be canceled for Holiday
- Safe space agreement is discussed. and tossed to the space
- Meet with Steve this week.
Meeting adjourned at 7:35 pm
- $455.64 left in the board budget
