Board Meeting Notes 2009-08-04

Board Meeting Minutes
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Attendance

• Zane
• Sarah
• Eli
• Nathan
• Julie
• Josh
• Jeff
• Paul
• Bilal
• Nicky
• Jordan
• John S.
• John A.

Come to Order - 7:16

• Space Organization Initiative - Nathan
  • We keep talking about how we need to get things organized, and the most frequent response is that we don't have enough proper storage. Let's change that.
  • I want to actually outline a plan allocating every area that has not yet been built out, decide what is going where, and begin setting up goals for us to achieve it along with a rough cost analysis and labor needs.
  • Want to suggest implimentation of ten minute clean up after we've gotten a system in order.
  • Plan on Thursday

• 10 Minute cleaning
  • Consider which rules need to be addressed

• List bylaws revisions to fix
  • most important - Meeting Organization

• Graveyard computers need to better marked so people can use those available

• PR Director
  • Consensus on language change
  • Julie needs to add a few lines about her position.
  • Will announce tonight, have ready.

• Server Rack
  • $150 audiolines rack collection will be announced tonight

• What's new on the Electricity front - Installed