Board Meeting Notes 2011-05-03: Difference between revisions
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{{Board Meeting Notes | Previous MM-DD-YYYY=04-26-2011 | Current YY-MM-DD=05-03-2011 | Next MM-DD-YYYY=05-10-2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=04-26-2011 | Current YY-MM-DD=05-03-2011 | Next MM-DD-YYYY=05-10-2011 }} | ||
Meeting started at 7: | Meeting started at 7:03pm | ||
===Agenda=== | ===Agenda=== | ||
* Financial/membership report member count is | * Financial/membership report member count is 73 Members 31 Starving 42 Full. | ||
* Meeting w/Steve | * Meeting w/Steve. We have a key to the back room now. Cleaning is still questionable. | ||
* Game design class for kids | * Game design class for kids looking for a Sunday. Ages 8-12. Katherine is working out the details. | ||
====Old Business==== | ====Old Business==== | ||
* Global Hackerspace Challenge Avner. Final Day! | * Global Hackerspace Challenge Avner. Final Day! | ||
* Element 14 video status. Nick with his home automation project: Approved, in-progress. | * Element 14 video status. Nick with his home automation project: Approved, in-progress. | ||
* CPR First Aid class - Andy | * CPR First Aid class - Andy is going to get back to us. | ||
====New Business==== | ====New Business==== | ||
* MSI Tour. Full Roster? | * MSI Tour. Full Roster? | ||
* Media Page is Up and Fixed! | * Media Page is Up and Fixed! | ||
* Eric membership issue | * Eric membership issue - Resolved: Eric resigned his membership. | ||
* Coworking space for Sam and new room. | * Coworking space for Sam and new room. | ||
* Reimburse Patrick for the lamp $153.74 - Pass | |||
Meeting adjourned at 7: | Meeting adjourned at 7: | ||
* $814.01 left in the board budget | * $814.01 left in the board budget | ||
