Board Meeting Notes 2011-12-13: Difference between revisions
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{{Board Meeting Notes |
{{Board Meeting Notes |
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| Previous MM-DD |
| Previous YYYY-MM-DD=2011-12-06 |
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| Current YY-MM-DD=12-13-2011 |
| Current YY-MM-DD=12-13-2011 |
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| Next MM-DD |
| Next YYYY-MM-DD=2012-01-03 | YYYY=2011 }} |
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Meeting started at 7:04 pm |
Meeting started at 7:04 pm |
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===Agenda=== |
=== Agenda === |
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* Financial/membership report 56 full 41 starving 97 members in total |
* Financial/membership report 56 full 41 starving 97 members in total |
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====Old Business==== |
==== Old Business ==== |
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* Element 14 video status: December - security and identifications info for the Freescale project is up on the list. - Steve |
* Element 14 video status: December - security and identifications info for the Freescale project is up on the list. - Steve |
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** We are interested in Dev kits |
** We are interested in Dev kits |
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* AT&T broke shit. Will be fixed Tuesday. |
* AT&T broke shit. Will be fixed Tuesday. |
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====New Business==== |
==== New Business ==== |
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* The 20th and 27th meetings may be canceled for Holiday but we will be open. |
* The 20th and 27th meetings may be canceled for Holiday but we will be open. |
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* Board voted to buy replacement bulbs lights for the garage. |
* Board voted to buy replacement bulbs lights for the garage. |
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Meeting adjourned at 7:21 |
Meeting adjourned at 7:21 pm |
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* $305.64 left in the board budget - end of the year party? |
* $305.64 left in the board budget - end of the year party? |
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Latest revision as of 18:46, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-12-06 | 2011 Board Meetings | Board Meeting Notes 2012-01-03 >> |
Meeting started at 7:04 pm
Agenda
- Financial/membership report 56 full 41 starving 97 members in total
Old Business
- Element 14 video status: December - security and identifications info for the Freescale project is up on the list. - Steve
- We are interested in Dev kits
- Shop power - Tim no progress as of yet still.
- Safe space agreement. Holy fuck balls.
- AT&T broke shit. Will be fixed Tuesday.
New Business
- The 20th and 27th meetings may be canceled for Holiday but we will be open.
- Meet with Steve this week and he did not show.
- Board voted to buy replacement bulbs lights for the garage.
Meeting adjourned at 7:21 pm
- $305.64 left in the board budget - end of the year party?