Difference between revisions of "2009-09-08 Meeting Notes"
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*Sepideh Miller | *Sepideh Miller | ||
*Alan Baumbusch | *Alan Baumbusch | ||
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+ | '''Quorum FAIL''' | ||
==Minutes== | ==Minutes== |
Latest revision as of 20:09, 15 September 2009
Agenda[edit | edit source]
Standard Agenda Items[edit | edit source]
- Financial update.
- Membership update.
- Short notes on personal projects. Six words about what's at the top of your list.
- Events - supremely brief mention of upcoming events and pointers to info.
- Check in on action items from last week
- Get more chairs
- Erich and Matt will order parts for workshop
- Matt will send out email about Electronica Fest
- Kelly will contact Sherwin about our current internet situation and the ac situation
- Mark will talk with Believe Wireless
Special Items[edit | edit source]
- Discuss utility bill
- Node posters for general advertising
Decisions[edit | edit source]
Action Items
- Mark will need to bring in his bookshelf
- Ask Mark to ask himself to pay dues
- Business cards/stickers and slogan
- Kelly will discuss with Sherwin about all of our utilities
Attending[edit | edit source]
- Jon Lesser
- Kelly Egan
- Matt Forr
- Sepideh Miller
- Alan Baumbusch
Quorum FAIL
Minutes[edit | edit source]
- Financial Update
- $1,861 on hand
- Money Out
- $71 for utilities
- $100.29 for pedal workshop
- Money In
- Nope
- Membership Update
- None
- Personal Projects
- Matt—Waiting for Rainbowdruino stuff
- Kelly—Sound installation going in at Irish Shrine
- Events
- Electronica Fest
- Henry wants to donate parts and help give back to the community
- Erich helped out at the workshop and it was cool
- Alan brought a noise-box and amp and it was awesome
- Business cards and stickers would be awesome
- Pedal Hacking
- On Track
- Sunday @ 4pm — Open LOAD OF FUN BUILDING
- COME IN AND BRING YOUR HACKS TO SHOWCASE HOW 1337 WE ARE
- Check in on action items
- Chairs – We did not receive any more
- Erich and Matt Order – Parts are ordered
- Email about Electronic Fest – Happened
- Kelly—Sherwin internet - ???
- Mark—Believe Wireless - ???
- Special Items
- Utility Bill
- It seems to be way too much
- IE if we were to run all of the lights (fluorescent) 30 days 24/7 it would cost us $60
- Node posters for advertising
- Flyer local public billboards with pedal workshop stuff
- Follow up with generic poster
- Multimeter on-going workshop
- Wednesday at 7:30 starting up in October
- Charge monies
- Open hack hours are now Thursdays 7-9pm
- Rainbowdruino
- Other projects?
- Ignite proposal is still being accepted and Matt will work on one
- Community Fair at Hopkins
- To draw Hopkins kids out beyond the campus
- Jon is contacting the event organizer
- The event is September 12th