Meeting Notes 2011-06-28: Difference between revisions
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{{Meeting Notes |
{{Meeting Notes |
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| Previous MM-DD |
| Previous YYYY-MM-DD=2011-06-21 |
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| Current YY-MM-DD=06-28-2011 |
| Current YY-MM-DD=06-28-2011 |
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| Next MM-DD |
| Next YYYY-MM-DD=2011-07-05 |
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| YYYY=2011 |
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}} |
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Meeting started at 8: |
Meeting started at 8:04 |
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====Role Call==== |
==== Role Call ==== |
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* Board Introductions |
* Board Introductions |
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* New People: |
* New People: Marco, Jay, Sophie |
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====Agenda==== |
==== Agenda ==== |
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* Financial/membership report member count is Members Starving Full. |
* Financial/membership report member count is 85 Members 35 Starving 50 Full. |
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* Learnapalooza / t-shirt hacking this past weekend. Recap. |
* Learnapalooza / t-shirt hacking this past weekend. Recap. |
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* Power Wheels race was this past weekend. Report |
* Power Wheels race was this past weekend. Report |
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* Votes |
* Votes |
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# Laser Cutter |
# Laser Cutter - Passed |
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# Second internet connection |
# Second internet connection - Passed |
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# Remote Membership level |
# Remote Membership level - Tabled to the mailing list |
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* How do we handle the new laser cutter? Charging for its use. Sale of materials. Discussion moved to the mailing list. |
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* Thank you Tim for co-signing the laser cutter lease. |
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====Announcements==== |
==== Announcements ==== |
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* PS:1 Movie Night Saturday, July 2nd @ 7:00pm |
* PS:1 Movie Night Saturday, July 2nd @ 7:00pm |
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Meeting Adjourned at 8: |
Meeting Adjourned at 8:54pm |
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Latest revision as of 20:40, 29 March 2014
| Meeting Minutes | ||
|---|---|---|
| << Meeting Notes 2011-06-21 | 2011 Meetings | Meeting Notes 2011-07-05 >> |
Meeting started at 8:04
Role Call
- Board Introductions
- New People: Marco, Jay, Sophie
Agenda
- Financial/membership report member count is 85 Members 35 Starving 50 Full.
- Learnapalooza / t-shirt hacking this past weekend. Recap.
- BarCamp in 2 weeks - Tim
- Power Wheels race was this past weekend. Report
- Votes
- Laser Cutter - Passed
- Second internet connection - Passed
- Remote Membership level - Tabled to the mailing list
- How do we handle the new laser cutter? Charging for its use. Sale of materials. Discussion moved to the mailing list.
- Thank you Tim for co-signing the laser cutter lease.
Announcements
- PS:1 Movie Night Saturday, July 2nd @ 7:00pm
- Origami class. Monday, July 4th??? @ 7:00pm
- Lock Picking Wednesday, July 6th @ 7:00pm
- BarCamp July 9th - 10th
- Circuit Hacking Wednesday, July 13th @ 7:00pm
- Haskell Programming Thursday, July 14th @ 8:00pm
- Maker Faire Detroit July 30th - 31st
Meeting Adjourned at 8:54pm