Difference between revisions of "Board Meeting Notes 2011-07-19"

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[[Category:Board_Meetings]]
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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 }}
  
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Meeting started at  7:0
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===Agenda===
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* Financial/membership report member count is  Members  Starving  Full.
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====Old Business====
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* Element 14 video status:  Dan Meyer,
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* Power upgrade progress. Todd.
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* LaZOR!!! Financing and insurance.  Paperwork complete. Class scheduled.
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====New Business====
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* Vote for Remote Membership or,
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* Vote for "Friend" of PS1
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* Vote for changes to quorum bylaws
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* Meeting preempted by guest speaker. General meeting to follow.
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Meeting adjourned at 7:
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* $593.30 left in the board budget

Revision as of 18:56, 19 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 7:0

Agenda

  • Financial/membership report member count is Members Starving Full.

Old Business

  • Element 14 video status: Dan Meyer,
  • Power upgrade progress. Todd.
  • LaZOR!!! Financing and insurance. Paperwork complete. Class scheduled.

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
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