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
|next =  
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|next = 2014-06-25
 
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|count =  
 
|count =  
 
|attendees =  
 
|attendees =  
Ben
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* Ben
Claudio
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* Claudio
Joe
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* Joe
 +
* Brett
 +
* Jonathan
 +
* Cliff
 
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** Laser Cutter
 
** Laser Cutter
 
* Events
 
* Events
 
  
  
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** Laser Cutter - Need to ensure we're fiscally sound
 
** Laser Cutter - Need to ensure we're fiscally sound
 
* Events
 
* 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

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