Difference between revisions of "Board Meeting Notes 2011-07-12"
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(Created page with 'Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=07-05-2011 | Current YY-MM-DD=07-12-2011 | Next MM-DD-YYYY=07-18-2011 }} Meeting started at 7:0 ===Agend…') |
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{{Board Meeting Notes | Previous MM-DD-YYYY=07-05-2011 | Current YY-MM-DD=07-12-2011 | Next MM-DD-YYYY=07-18-2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=07-05-2011 | Current YY-MM-DD=07-12-2011 | Next MM-DD-YYYY=07-18-2011 }} | ||
| − | Meeting started at 7: | + | Meeting started at 7:00pm |
===Agenda=== | ===Agenda=== | ||
* Financial/membership report member count is Members Starving Full. | * Financial/membership report member count is Members Starving Full. | ||
====Old Business==== | ====Old Business==== | ||
| − | * Element 14 video status: Dan Meyer | + | * Element 14 video status: Dan Meyer thumbs up. |
| − | * Power upgrade progress. | + | * Checks are important. |
| − | * LaZOR!!! Financing and insurance | + | * Power upgrade progress. Todd needs to do it. Need estimate from the T.O.D.D. |
| + | * LaZOR!!! Financing and insurance. There is a bank error not in our favor. Signers must be president, secretary, and Treasurer. | ||
====New Business==== | ====New Business==== | ||
| − | * BarCamp Break down. - Tim | + | * BarCamp Break down. - Tim went well. |
* Vote tonight for "Friend" of PS1 | * Vote tonight for "Friend" of PS1 | ||
Revision as of 01:06, 13 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 7:00pm
Agenda
- Financial/membership report member count is Members Starving Full.
Old Business
- Element 14 video status: Dan Meyer thumbs up.
- Checks are important.
- Power upgrade progress. Todd needs to do it. Need estimate from the T.O.D.D.
- LaZOR!!! Financing and insurance. There is a bank error not in our favor. Signers must be president, secretary, and Treasurer.
New Business
- BarCamp Break down. - Tim went well.
- Vote tonight for "Friend" of PS1
Meeting adjourned at 7:
- $593.30 left in the board budget