Board Meeting Notes 2011-12-06: Difference between revisions
From Pumping Station One
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Meeting started at 7: pm | Meeting started at 7:01 pm | ||
===Agenda=== | ===Agenda=== | ||
* Financial/membership report | * Financial/membership report 56 full 40 starving 96 members in total | ||
====Old Business==== | ====Old Business==== | ||
* Element 14 video status: December - security and identifications | * Element 14 video status: December - security and identifications info for the Freescale project is up on the list. | ||
* Shop power - Tim | * Shop power - Tim no progress as of yet | ||
* Dabble: Next class is Ukulele Tomorrow December 7th | * Dabble: Next class is Ukulele Tomorrow December 7th - Shacha is in charge | ||
====New Business==== | ====New Business==== | ||
* Meet Up group expiring | * Meet Up group expiring - Ish fixed it. | ||
* Area hosts vote | * 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: pm | Meeting adjourned at 7:35 pm | ||
* $455.64 left in the board budget | * $455.64 left in the board budget | ||
Revision as of 19:35, 6 December 2011
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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
