Board Meeting Notes 2011-09-20: Difference between revisions
From Pumping Station One
Onthelevel (talk | contribs) |
No edit summary |
||
| Line 2: | Line 2: | ||
{{Board Meeting Notes | Previous MM-DD-YYYY=09-13-2011 | Current YY-MM-DD=09-20-2011 | Next MM-DD-YYYY=09-27-2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=09-13-2011 | Current YY-MM-DD=09-20-2011 | Next MM-DD-YYYY=09-27-2011 }} | ||
Meeting started at 7: | Meeting started at 7: | ||
===Agenda=== | ===Agenda=== | ||
* Financial/membership report member count | * Financial/membership report member count ?? starving ?? full members, 93 total | ||
====Old Business==== | ====Old Business==== | ||
* Move the boxes down a few inches after the meeting. | |||
* Element 14 video status: September! Robotics or MEMS/Sensing Anyone? Bueller? Medical for October. Bio sensor anyone? | * Element 14 video status: September! Robotics or MEMS/Sensing Anyone? Bueller? Medical for October. Bio sensor anyone? | ||
* Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!! | * Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!! | ||
* pen testing complete - Jen or anyone from pwnsauce | * pen testing complete - Jen or anyone from pwnsauce | ||
* Man-B-Que? | * Man-B-Que? ON hold! | ||
* Jeff - visit by Citizen Scientist program Sept 21 at 5:30 | * Jeff - visit by Citizen Scientist program Sept 21 at 5:30 | ||
* | * Staffer position posting. Lindsay working on language. | ||
* | * Treasurer term limits. Discussion on culture change, principals. concentration of power, hackerspace resilience and reliance. | ||
====New Business==== | ====New Business==== | ||
* We would take the office and garage at any time. | |||
* Proposal to spend money on upgrading the welder. | |||
* Lockers: will ask Steve. Still need specs for antenna. Office status. | * Lockers: will ask Steve. Still need specs for antenna. Office status. | ||
* Enthusiastic Jim Power Racing Series Kickstarter report | * Enthusiastic Jim Power Racing Series Kickstarter report | ||
Meeting adjourned at | Meeting adjourned at 7:44pm | ||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
