Line 1: |
Line 1: |
− | [[Category:Board_Meetings]]
| + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-07-05 | Current YY-MM-DD=07-12-2011 | Next YYYY-MM-DD=2011-07-19 | YYYY=2011}} |
− | {{Board Meeting Notes | Previous MM-DD-YYYY=07-05-2011 | Current YY-MM-DD=07-12-2011 | Next MM-DD-YYYY=07-18-2011 }} | |
| | | |
− | Meeting started at 7:0 | + | Meeting started at 7:00pm |
− | ===Agenda=== | + | === Agenda === |
− | * Financial/membership report member count is Members Starving Full. | + | * Financial/membership report member count is 91 Members 37 Starving 54 Full. |
| | | |
− | ====Old Business==== | + | ==== Old Business ==== |
− | * Element 14 video status: Dan Meyer | + | * Element 14 video status: Dan Meyer thumbs up. |
− | * Power upgrade progress. | + | * Checks are important. |
− | * LaZOR!!! Financing and insurance | + | * Power upgrade progress. Todd needs to do it. Need estimate from the T.O.D.D. |
| + | * LaZOR!!! Financing and insurance. There is a bank error not in our favor. Signers must be president, secretary, and Treasurer. |
| | | |
− | ====New Business==== | + | ==== New Business ==== |
| | | |
− | * BarCamp Break down. - Tim | + | * BarCamp Break down. - Tim went well. Host next year? Member available at all times. Charge for next year. 60 in main room 25 - 30 in classroom. |
| * Vote tonight for "Friend" of PS1 | | * Vote tonight for "Friend" of PS1 |
| | | |
Line 20: |
Line 20: |
| | | |
| | | |
− | Meeting adjourned at 7: | + | Meeting adjourned at 7:33pm |
| * $593.30 left in the board budget | | * $593.30 left in the board budget |