Board Meeting Notes 2011-07-19

From Pumping Station One
Revision as of 18:56, 19 July 2011 by Pcallahan (talk | contribs)
Jump to navigation Jump to search

[[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
Retrieved from "https://ps1.mywikis.wiki/w/index.php?title=Board_Meeting_Notes_2011-07-19&oldid=4704"