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boardmeetingagenda:2015-09-17
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| Both sides previous revision Previous revision Next revision | Previous revision Last revision Both sides next revision | ||
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boardmeetingagenda:2015-09-17 [2015/09/18 00:53] vrana54 |
boardmeetingagenda:2015-09-17 [2015/09/24 00:32] vrana54 |
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| Board Members Present: Lance L., Tom G., Joe R., Vishal R., Dan J. | Board Members Present: Lance L., Tom G., Joe R., Vishal R., Dan J. | ||
| - | Board Members Absent: | + | Board Members Absent: |
| =====Meeting Started===== | =====Meeting Started===== | ||
| Line 21: | Line 21: | ||
| * Tom has spent around $3,000 on the Maker Faire Budget | * Tom has spent around $3,000 on the Maker Faire Budget | ||
| - | * Truck will cost about $250 | + | * Truck will cost an additional |
| - | * Party budget of $200 | + | * There is a $200 party budget |
| * **Action Items** - Vishal will talk to Mondo about getting beer | * **Action Items** - Vishal will talk to Mondo about getting beer | ||
| Line 29: | Line 29: | ||
| * Lance and Dan suggested putting $5 of a family member' | * Lance and Dan suggested putting $5 of a family member' | ||
| * Tom and Joe suggested zero | * Tom and Joe suggested zero | ||
| - | * Vote - $1.25 from family members - (4) say yes, Joe said no | + | |
| * The space will be transitioning to Wild Apricot on November 1. | * The space will be transitioning to Wild Apricot on November 1. | ||
| * Dan will send an email to the space for instructions | * Dan will send an email to the space for instructions | ||
| Line 75: | Line 75: | ||
| * **Previous Action Item** We were going to get rid of it one way or another | * **Previous Action Item** We were going to get rid of it one way or another | ||
| * (1) is gone. | * (1) is gone. | ||
| + | * A 2nd one remains | ||
| * Dust collection system | * Dust collection system | ||
| Line 86: | Line 87: | ||
| =====Events==== | =====Events==== | ||
| * Space improvement day won't be held this month due to Maker Faire | * Space improvement day won't be held this month due to Maker Faire | ||
| - | * Joe suggested no unescorted Guests in the East Room and the Vault Hallway | + | * Joe suggested no unescorted Guests in the East Room and the Vault Hallway |
| * New member orientation on October 3rd | * New member orientation on October 3rd | ||
boardmeetingagenda/2015-09-17.txt · Last modified: 2016/05/04 09:41 by raster
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