Difference between revisions of "Board Meeting Notes 2011-07-26"
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{{Board Meeting Notes | Previous MM-DD-YYYY=07-19-2011 | Current YY-MM-DD=07-26-2011 | Next MM-DD-YYYY=08-02-2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=07-19-2011 | Current YY-MM-DD=07-26-2011 | Next MM-DD-YYYY=08-02-2011 }} | ||
| − | Meeting started at 7: | + | Meeting started at 7:00 |
===Agenda=== | ===Agenda=== | ||
* Financial/membership report member count is Members Starving Full. | * Financial/membership report member count is Members Starving Full. | ||
| Line 17: | Line 17: | ||
* landlord mtg | * landlord mtg | ||
* New CTO? | * New CTO? | ||
| + | * For next meeting people using the tools of the space under supervision of someone who is certified. for non members and minors. | ||
| − | Meeting adjourned at 7: | + | Meeting adjourned at 7:44 |
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Revision as of 02:21, 27 July 2011
[[Category:{{{YYYY}}} Board Meetings]]
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:00
Agenda
- Financial/membership report member count is Members Starving Full.
Old Business
- Element 14 video status: Dan Meyer/Nathan/Jordan
- Power upgrade progress. Todd did measurements.
- RTFM on the projector.
- LaZOR!!! Class scheduled for Wednesday @7pm. +1 Insurance
- AT&T bill arrived. Payback Rhys. Methodology? (Ish? Board budget or does that sort of expense just get expensed?)
New Business
- landlord mtg
- New CTO?
- For next meeting people using the tools of the space under supervision of someone who is certified. for non members and minors.
Meeting adjourned at 7:44
- $593.30 left in the board budget