Difference between revisions of "Board Meeting Notes 2011-09-27"

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(Created page with 'Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=09-20-2011 | Current MM-DD-YYYY=09-27-2011 | Next MM-DD-YYYY=10-4-2011 }} Meeting started at 7: ===Agend…')
 
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====Old Business====
 
====Old Business====
 
* Move the boxes down a few inches after the meeting.
 
* Move the boxes down a few inches after the meeting.
* Element 14 video status:   Medical for October. Bio sensor anyone?
+
* Element 14 video status: skipping September?  Medical for October. Bio sensor anyone?
* Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!! 
+
* Power upgrade progress. Power not yet connected.
* Term limits vote. "The position of Treasurer shall be exempt from any term limits
+
* Term limits vote. 4 choices as stands.
imposed on the Pumping Station: One board of directors."
 
  
 
====New Business====
 
====New Business====

Revision as of 00:02, 28 September 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:

Agenda

  • Financial/membership report member count ?? starving ?? full members, 93 total

Old Business

  • Move the boxes down a few inches after the meeting.
  • Element 14 video status: skipping September? Medical for October. Bio sensor anyone?
  • Power upgrade progress. Power not yet connected.
  • Term limits vote. 4 choices as stands.

New Business

  • We would take the office and garage at any time.
  • Proposal to spend money on upgrading the welder. Posted to the web. Vote next week.


Meeting adjourned at 7: pm

  • $593.30 left in the board budget