Board Meeting Notes 2012-01-03: Difference between revisions
From Pumping Station One
Onthelevel (talk | contribs) |
No edit summary |
||
| Line 5: | Line 5: | ||
| Next MM-DD-YYYY=01-10-2012 }} | | Next MM-DD-YYYY=01-10-2012 }} | ||
Meeting started at 7: pm | Meeting started at 7:15 pm | ||
===Agenda=== | ===Agenda=== | ||
* Financial/membership report full starving members in total | * Financial/membership report full starving members in total | ||
====Old Business==== | ====Old Business==== | ||
* Element 14 video status: January - multi media. Last chance for E14. info for the Freescale project is up on the list. - | * Element 14 video status: January - multi media. Last chance for E14. info for the Freescale project is up on the list. - Brian | ||
** We are interested in Dev kits | ** We are interested in Dev kits | ||
* Shop power - Tim | * Shop power - Tim | ||
* AT&T link? - Rhys | * AT&T link? - Rhys | ||
* Employee stuff - Ishmael? | * Employee stuff - Ishmael? Sacha told us about a city program to help us find people. | ||
====New Business==== | ====New Business==== | ||
* Vote to extend term limit tonight. | * Vote to extend term limit tonight. | ||
* Meet with Steve | * Meet with Steve. We have given up. Next board is responsible. | ||
* Board voted to buy replacement bulbs lights for the garage last meeting So who will buy them? | * Board voted to buy replacement bulbs lights for the garage last meeting So who will buy them? | ||
* We need someone to receive a shipment of welding gas. | |||
Meeting adjourned at 7: pm | Meeting adjourned at 7:32 pm | ||
* $305.64 left in the board budget - Robot strippers? | * $305.64 left in the board budget - Robot strippers? | ||
