Board Meeting Notes 2011-07-19

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[[Category:{{{YYYY}}} Board Meetings]]

Board Meeting Minutes
<< Board Meeting Notes 2011-07-12 [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] Board Meeting Notes 2011-07-26 >>

Meeting started at 7:01pm

Agenda

  • Financial/membership report member count is 92 Members 38 Starving 54 Full.

Old Business

  • Element 14 video status: Dan Meyer. Filming happened this weekend. Two project happened.
  • Power upgrade progress. Todd did measurements.
  • RTFM on the projector.
  • LaZOR!!! Financing and insurance. Paperwork complete. Class scheduled for next Wednesday @7pm. The insurance can be amended to include the laser. New quote soon.
  • AT&T bill arrived. Set up payments.
  • Packages from the GGHC will be arriving.
  • Teenys arrived. In the electronics area. Ask Jordan if you want one.
  • Rhys wants to test out the thing he send out to the mailing list.
  • Ish did made a racist comment. Anne enabled it.
  • Ham radio, space might get a radio setup. Needs planning.

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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