Difference between revisions of "Board Meeting Notes 2011-07-26"

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Line 15: Line 15:
 
====New Business====
 
====New Business====
  
 +
* landlord mtg
 
* New CTO?
 
* New CTO?
  
 
Meeting adjourned at 7:
 
Meeting adjourned at 7:
 
* $593.30 left in the board budget
 
* $593.30 left in the board budget

Revision as of 00:27, 27 July 2011

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

Board Meeting Minutes
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Meeting started at 7:0

Agenda

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

Old Business

  • Element 14 video status: Dan Meyer/Nathan/Jordan
  • Power upgrade progress. Todd did measurements.
  • RTFM on the projector.
  • LaZOR!!! Class scheduled for Wednesday @7pm. +1 Insurance
  • AT&T bill arrived. Payback Rhys. Methodology? (Ish? Board budget or does that sort of expense just get expensed?)

New Business

  • landlord mtg
  • New CTO?

Meeting adjourned at 7:

  • $593.30 left in the board budget