Board Meeting Notes 2011-04-19: Difference between revisions

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{{Board Meeting Notes | Previous MM-DD-YYYY=04-12-2011 | Current YY-MM-DD=04-19-2011 | Next MM-DD-YYYY=04-26-2011 }}
{{Board Meeting Notes | Previous MM-DD-YYYY=04-12-2011 | Current YY-MM-DD=04-19-2011 | Next MM-DD-YYYY=04-26-2011 }}


Meeting started at 7:03pm
Meeting started at 7:04pm




===Agenda===
===Agenda===


* Financial/membership report member count is Members Starving Full.  
* Financial/membership report member count is 70 Members 29 Starving 41 Full. GHC check came in. Waiting on Element 14.
* PS:One Birthday party recap
* PS:One Birthday party was rather successful.  Lots of spare beer.
* Landlord communication/cleaning shared areas - Nathan
* Landlord communication/cleaning shared areas - Nathan


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* Global Hackerspace Challenge check-in
* Global Hackerspace Challenge check-in
* Element 14 video status. Next months topic? Nick with his home automation project: proposal sent to Sagar. W9 for us to get paid sent to Ish.
* Element 14 video status. Next months topic? Nick with his home automation project: proposal sent to Sagar. W9 for us to get paid sent to Ish.
* Insurance. Ish
* Insurance. Insurance is $65 less than last year. Vote for next week.
* Instructables events - Avner?
* Instructables events - Avner?
* Instructables Pro Memberships: We're out! They promised 20, but gave us 21.
* Instructables Pro Memberships: We're out! They promised 20, but gave us 21.


====New Business====
====New Business====
* BarCamp July 9th.
* Large Format Printer Dropped off. Reported to the School Factory?  
* Large Format Printer Dropped off. Reported to the School Factory?  
* CPR First Aid class - Andy
* CPR First Aid class - Andy

Revision as of 19:05, 19 April 2011

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

Board Meeting Minutes
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Meeting started at 7:04pm


Agenda

  • Financial/membership report member count is 70 Members 29 Starving 41 Full. GHC check came in. Waiting on Element 14.
  • PS:One Birthday party was rather successful. Lots of spare beer.
  • Landlord communication/cleaning shared areas - Nathan


Old Business

  • Global Hackerspace Challenge check-in
  • Element 14 video status. Next months topic? Nick with his home automation project: proposal sent to Sagar. W9 for us to get paid sent to Ish.
  • Insurance. Insurance is $65 less than last year. Vote for next week.
  • Instructables events - Avner?
  • Instructables Pro Memberships: We're out! They promised 20, but gave us 21.

New Business

  • BarCamp July 9th.
  • Large Format Printer Dropped off. Reported to the School Factory?
  • CPR First Aid class - Andy
  • Media Page is still broken. Rhys!

Meeting adjourned at 8:00pm

  • $814.01 left in the board budget