Difference between revisions of "Board Meeting Notes 2011-05-17"
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{{Board Meeting Notes | Previous MM-DD-YYYY=05-10-2011 | Current YY-MM-DD=05-17-2011 | Next MM-DD-YYYY=05-24-2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=05-10-2011 | Current YY-MM-DD=05-17-2011 | Next MM-DD-YYYY=05-24-2011 }} | ||
| − | Meeting started at 7: | + | Meeting started at 7:03pm |
| − | |||
===Agenda=== | ===Agenda=== | ||
| − | * Financial/membership report member count is | + | * Financial/membership report member count is 75 Members 30 Starving 45 Full. |
| − | |||
====Old Business==== | ====Old Business==== | ||
| − | * Element 14 video status. Submitted | + | * Element 14 video status. Submitted! Next Month topic? |
* CPR First Aid class - Date chosen? | * CPR First Aid class - Date chosen? | ||
| + | * Hosting Rhys sent link to Ish. Switch over to happen after purchase. Informed board of the package we are getting. Discussion tabled until next week | ||
* Microchip Video Conference tomorrow @ 9am | * Microchip Video Conference tomorrow @ 9am | ||
* Reimburse Patrick for the lamp $153.74 - Passed and still waiting on check!!!!! | * Reimburse Patrick for the lamp $153.74 - Passed and still waiting on check!!!!! | ||
====New Business==== | ====New Business==== | ||
| + | * Discussion on cleaning common area, specifically dusting. | ||
| + | * The messenger was killed and beaten like a dead horse. | ||
| + | * Vote proposal. Last minute changes to wording? | ||
| + | * New fan for cooling is proposed | ||
| + | * Vote on PR director is coming up. | ||
| − | + | Meeting adjourned at 7:40pm | |
| − | |||
| − | |||
| − | Meeting adjourned at 7: | ||
* $660.27 left in the board budget | * $660.27 left in the board budget | ||
Revision as of 01:22, 18 May 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 7:03pm
Agenda
- Financial/membership report member count is 75 Members 30 Starving 45 Full.
Old Business
- Element 14 video status. Submitted! Next Month topic?
- CPR First Aid class - Date chosen?
- Hosting Rhys sent link to Ish. Switch over to happen after purchase. Informed board of the package we are getting. Discussion tabled until next week
- Microchip Video Conference tomorrow @ 9am
- Reimburse Patrick for the lamp $153.74 - Passed and still waiting on check!!!!!
New Business
- Discussion on cleaning common area, specifically dusting.
- The messenger was killed and beaten like a dead horse.
- Vote proposal. Last minute changes to wording?
- New fan for cooling is proposed
- Vote on PR director is coming up.
Meeting adjourned at 7:40pm
- $660.27 left in the board budget