Board Meeting Notes 2011-10-04

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Board Meeting Minutes
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Meeting started at 7:00

Agenda

  • Financial/membership report member count 37 starving 58 full members, total 95

Old Business

  • post position?
  • Element 14 video status: Medical for October. Bio sensor Ish
  • Internal pen test approved
  • Steve meeting/shared space (promised THIS Thur on leak, ventilation, office, power)
  • Power upgrade progress. Power not yet connected.
  • Term limits vote. 4 choices as stands.
  • Tor node vote?
  • whiteboard vote?
  • Proposal to spend money on upgrading the welder. Posted to the web. Vote tonight

New Business

  • Society of Women Engineers attending Oct 14-15.

Meeting adjourned at 7:34 pm

  • $593.30 left in the board budget