Board Meeting Notes 2011-05-17

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Board Meeting Minutes
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Meeting started at 7:03pm

Agenda

  • Financial/membership report member count is 75 Members 30 Starving 45 Full.

Old Business

  • Element 14 video status. Submitted! Next Month topic?
  • CPR First Aid class - Date chosen?
  • Hosting Rhys sent link to Ish. Switch over to happen after purchase. Informed board of the package we are getting. Discussion tabled until next week
  • Microchip Video Conference tomorrow @ 9am
  • Reimburse Patrick for the lamp $153.74 - Passed and still waiting on check!!!!!

New Business

  • Discussion on cleaning common area, specifically dusting.
  • The messenger was killed and beaten like a dead horse.
  • Vote proposal. Last minute changes to wording?
  • New fan for cooling is proposed
  • Vote on PR director is coming up.

Meeting adjourned at 7:40pm

  • $660.27 left in the board budget