Difference between revisions of "Board meeting notes 2014-05-28"

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|previous = 2014-02-21
 
|previous = 2014-02-21
 
|current = 2014-05-28
 
|current = 2014-05-28
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|next = 2014-06-25
 
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|attendees =  
 
|attendees =  
Ben
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* Ben
Claudio
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* Claudio
Joe
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* Joe
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* Brett
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* Jonathan
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* Cliff
 
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* Events
 
* Events
 
** Caligraphy class needs price estimates & date
 
** Caligraphy class needs price estimates & date
** Surface mount soldering needs board and estimates & date
+
** usb lcd controller soldering needs board and estimates & date
 
** June 28 LAN Party
 
** June 28 LAN Party
*** Sliders?
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*** Tacos
 +
* Board Positions
 +
** Dan moving away, should have someone ready to step into Treasurer - Brett has offered
 +
** Joe stepping down to do more Memtech Stuff - Jonathan or Cliff may take over duties
 +
* Review the lease for any gotchas.
 +
* Don't leave unattended electronic projects running when you're not at the space

Latest revision as of 14:16, 26 June 2014

<< 2014-02-21 Board Meeting Minutes 2014-06-25 >>


Attendance

  • Ben
  • Claudio
  • Joe
  • Brett
  • Jonathan
  • Cliff

Agenda

  • Finances
    • Laser Cutter
  • Events


Notes

  • Finances $4k in paypal. 5kish in the bank
    • Laser Cutter - Need to ensure we're fiscally sound
  • Events
    • Caligraphy class needs price estimates & date
    • usb lcd controller soldering needs board and estimates & date
    • June 28 LAN Party
      • Tacos
  • Board Positions
    • Dan moving away, should have someone ready to step into Treasurer - Brett has offered
    • Joe stepping down to do more Memtech Stuff - Jonathan or Cliff may take over duties
  • Review the lease for any gotchas.
  • Don't leave unattended electronic projects running when you're not at the space