Board Meeting Notes 2011-07-05

From Pumping Station: One Wiki
Jump to: navigation, search


Board Meeting Minutes
<< Board Meeting Notes 2011-06-28 2011 Board Meetings Board Meeting Notes 2011-07-12 >>

Meeting started at 7:01pm

Agenda

  • Financial/membership report member count is 86 Members 35 Starving 51 Full.

Old Business

  • Element 14 video status: July Theme is defense/aerospace Dan Meyer?.
  • Hosting switch over and new internet Rhys. New uplink Thursday. Dokuwiki is up.
  • A/C project. Meeting with Steve: New duct installed. Laser venting OK. Back office not empty yet. ALl for new internet. Needs to check leak above shop. Roof not available for garden. Rent for entire building is about 3800 to 4200.
  • Power upgrade progress. Waiting on estimate.

New Business

  • Insurance for teh LAZOR. No information yet.
  • Non-profit info to give to people who donate. Procedures for recording donations. Phone number and google doc will be on the wiki.
  • BARCAMP BARCAMP BARCAMP! Everything is set. Will call for volunteers for friday setup



Meeting adjourned at 7:18

  • $593.30 left in the board budget