Board Meeting Notes 2011-01-25: Difference between revisions

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Created page with '[Category:Board_Meetings]] {{Board Meeting Notes | Previous MM-DD-YYYY=01-18-2010 | Current YY-MM-DD=01-25-2010 | Next MM-DD-YYYY=02-01-2011 }} '''Agenda''' Old Business: *…'
 
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Old Business:
Old Business:


* THOTCON is April 15th and we have been asked to run the hardware hacking.
* THOTCON is April 15th and 16th and we have been asked to run the hardware hacking.


* Branch out to companies now that we will have a 501c3 soon. (Citrix, Newark, Craftsman, etc.)
* Branch out to companies now that we will have a 501c3 soon. (Citrix, Newark, Craftsman, etc.)
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* Utilizing website tools and resources meant for non-profits.
* Utilizing website tools and resources meant for non-profits.


* Create new welcome packet for new members, update informtion.
* Create new welcome packet for new members, update information.
 
* Need IP addresses from the landlord




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# Power wheels  
# Power wheels  
# Make and Use an Arduino. Saturday, February 12, 2011 at 4:00 PM
# Make and Use an Arduino. Saturday, February 12, 2011 at 4:00 PM
# Meetup.com use
# MSI Lady and collaboration
# We will have a booth at THOTCON adnd most likely work the hardware hacking. Lockpicking, makerboting.
# PR director recruitment email blast.

Revision as of 21:07, 25 January 2011

[Category:Board_Meetings]] [[Category:{{{YYYY}}} Board Meetings]]

Board Meeting Minutes
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Agenda

Old Business:

  • THOTCON is April 15th and 16th and we have been asked to run the hardware hacking.
  • Branch out to companies now that we will have a 501c3 soon. (Citrix, Newark, Craftsman, etc.)
  • Utilizing website tools and resources meant for non-profits.
  • Create new welcome packet for new members, update information.
  • Need IP addresses from the landlord


New Business:

  1. Hold open nominations for PR Director next week.
  2. PS:1 on Element 14 homepage.
  3. Jettison Quarterly article.
  4. Thotcon April 19th
  5. Electric heaters
  6. Power wheels
  7. Make and Use an Arduino. Saturday, February 12, 2011 at 4:00 PM
  8. Meetup.com use
  9. MSI Lady and collaboration
  10. We will have a booth at THOTCON adnd most likely work the hardware hacking. Lockpicking, makerboting.
  11. PR director recruitment email blast.