Difference between revisions of "Board Meeting Notes 2011-09-27"
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====Old Business==== | ====Old Business==== | ||
+ | * post position? | ||
* Move the boxes down a few inches after the meeting. | * Move the boxes down a few inches after the meeting. | ||
* Element 14 video status: skipping September? Medical for October. Bio sensor anyone? | * Element 14 video status: skipping September? Medical for October. Bio sensor anyone? |
Revision as of 00:08, 28 September 2011
[[Category:{{{YYYY}}} Board Meetings]]
Board Meeting Minutes | ||
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<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:
Agenda
- Financial/membership report member count ?? starving ?? full members, 93 total
Old Business
- post position?
- Move the boxes down a few inches after the meeting.
- Element 14 video status: skipping September? Medical for October. Bio sensor anyone?
- Internal pen test?
- Power upgrade progress. Power not yet connected.
- Term limits vote. 4 choices as stands.
New Business
- Tor node vote?
- whiteboard vote?
- Proposal to spend money on upgrading the welder. Posted to the web. Vote next week.
- Possible tours? Argonne, Inventables?
Meeting adjourned at 7: pm
- $593.30 left in the board budget