Difference between revisions of "Board Meeting Notes 2011-07-19"
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{{Board Meeting Notes | Previous MM-DD-YYYY=07-12-2011 | Current YY-MM-DD=07-19-2011 | Next MM-DD-YYYY=07-26-2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=07-12-2011 | Current YY-MM-DD=07-19-2011 | Next MM-DD-YYYY=07-26-2011 }} | ||
| − | Meeting started at 7: | + | Meeting started at 7:01pm |
===Agenda=== | ===Agenda=== | ||
| − | * Financial/membership report member count is | + | * Financial/membership report member count is 92 Members 38 Starving 54 Full. |
====Old Business==== | ====Old Business==== | ||
| − | * Element 14 video status: Dan Meyer | + | * Element 14 video status: Dan Meyer. Filming happened this weekend. Two project happened. |
| − | * Power upgrade progress. Todd. | + | * Power upgrade progress. Todd did measurements. |
| − | * LaZOR!!! Financing and insurance. Paperwork complete. Class scheduled. | + | * RTFM on the projector. |
| + | * LaZOR!!! Financing and insurance. Paperwork complete. Class scheduled for next Wednesday @7pm. The insurance can be amended to include the laser. New quote soon. | ||
| + | * AT&T bill arrived. Set up payments. | ||
| + | * Packages from the GGHC will be arriving. | ||
| + | * Teenys arrived. In the electronics area. Ask Jordan if you want one. | ||
| + | * Rhys wants to test out the thing he send out to the mailing list. | ||
| + | * Ish did made a racist comment. Anne enabled it. | ||
| + | * Ham radio, space might get a radio setup. Needs planning. | ||
====New Business==== | ====New Business==== | ||
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* Vote for changes to quorum bylaws | * Vote for changes to quorum bylaws | ||
* Meeting preempted by guest speaker. General meeting to follow. | * Meeting preempted by guest speaker. General meeting to follow. | ||
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Meeting adjourned at 7: | Meeting adjourned at 7: | ||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Revision as of 01:19, 20 July 2011
[[Category:{{{YYYY}}} Board Meetings]]
| Board Meeting Minutes | ||
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Meeting started at 7:01pm
Agenda
- Financial/membership report member count is 92 Members 38 Starving 54 Full.
Old Business
- Element 14 video status: Dan Meyer. Filming happened this weekend. Two project happened.
- Power upgrade progress. Todd did measurements.
- RTFM on the projector.
- LaZOR!!! Financing and insurance. Paperwork complete. Class scheduled for next Wednesday @7pm. The insurance can be amended to include the laser. New quote soon.
- AT&T bill arrived. Set up payments.
- Packages from the GGHC will be arriving.
- Teenys arrived. In the electronics area. Ask Jordan if you want one.
- Rhys wants to test out the thing he send out to the mailing list.
- Ish did made a racist comment. Anne enabled it.
- Ham radio, space might get a radio setup. Needs planning.
New Business
- Vote for Remote Membership or,
- Vote for "Friend" of PS1
- Vote for changes to quorum bylaws
- Meeting preempted by guest speaker. General meeting to follow.
Meeting adjourned at 7:
- $593.30 left in the board budget