Difference between revisions of "Board Meeting Notes 2011-07-05"
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{{Board Meeting Notes | Previous MM-DD-YYYY=06-28-2011 | Current YY-MM-DD=07-05-2011 | Next MM-DD-YYYY=07-12-2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=06-28-2011 | Current YY-MM-DD=07-05-2011 | Next MM-DD-YYYY=07-12-2011 }} | ||
| − | Meeting started at 7: | + | Meeting started at 7:01pm |
===Agenda=== | ===Agenda=== | ||
| − | * Financial/membership report member count is | + | * Financial/membership report member count is 86 Members 35 Starving 51 Full. |
====Old Business==== | ====Old Business==== | ||
* Element 14 video status: July Theme is defense/aerospace Dan Meyer?. | * Element 14 video status: July Theme is defense/aerospace Dan Meyer?. | ||
| − | * Hosting switch over and new internet Rhys | + | * Hosting switch over and new internet Rhys. New uplink Thursday. Dokuwiki is up. |
| − | * A/C project. Meeting with Steve: | + | * 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. | + | * Power upgrade progress. Waiting on estimate. |
====New Business==== | ====New Business==== | ||
| − | * Insurance for teh LAZOR | + | * Insurance for teh LAZOR. No information yet. |
| − | * Non-profit info to give to people who donate. Procedures for recording donations. | + | * 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! | + | * BARCAMP BARCAMP BARCAMP! Everything is set. Will call for volunteers for friday setup |
| Line 21: | Line 21: | ||
| − | Meeting adjourned at 7: | + | Meeting adjourned at 7:18 |
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Revision as of 01:09, 6 July 2011
[[Category:{{{YYYY}}} Board Meetings]]
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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