Difference between revisions of "Board Meeting Notes 2011-07-12"
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| Line 4: | Line 4: | ||
Meeting started at 7:00pm | Meeting started at 7:00pm | ||
===Agenda=== | ===Agenda=== | ||
| − | * Financial/membership report member count is | + | * Financial/membership report member count is 91 Members 37 Starving 54 Full. |
====Old Business==== | ====Old Business==== | ||
| Line 14: | Line 14: | ||
====New Business==== | ====New Business==== | ||
| − | * BarCamp Break down. - Tim went well. | + | * BarCamp Break down. - Tim went well. Host next year? Member available at all times. Charge for next year. 60 in main room 25 - 30 in classroom. |
* Vote tonight for "Friend" of PS1 | * Vote tonight for "Friend" of PS1 | ||
| Line 21: | Line 21: | ||
| − | Meeting adjourned at 7: | + | Meeting adjourned at 7:33pm |
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Revision as of 01:25, 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 91 Members 37 Starving 54 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. Host next year? Member available at all times. Charge for next year. 60 in main room 25 - 30 in classroom.
- Vote tonight for "Friend" of PS1
Meeting adjourned at 7:33pm
- $593.30 left in the board budget